WATERBORNE UNDERWRITING AGENCY LIMITED

Company number 03755036

Date	Type	Description	View / Download
02 Sep 2004	288a	New secretary appointed	(1 page)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Apr 2004	363s	Return made up to 20/04/04; full list of members	(8 pages)
30 Dec 2003	AUD	Auditor's resignation	(1 page)
28 Jul 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
18 May 2003	363s	Return made up to 20/04/03; full list of members	(8 pages)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 May 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ	(1 page)
10 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
30 Apr 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Apr 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Jul 1999	123	£ nc 1000/10000 01/07/99	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 2 serjeants inn london EC4Y 1LT	(1 page)
16 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
16 Jul 1999	288b	Secretary resigned	(1 page)