MEAD UNDERWRITING LIMITED

Company number 03832898

Date	Type	Description	View / Download
19 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: hampden insurance services montrose house 412-416 eastern avenue ilford essex IG2 6NQ	(1 page)
21 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 4992@.25=1248 £ ic 2/1250	(2 pages)
09 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Sep 1999	122	S-div 24/08/99	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
09 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	NEWINC	Incorporation	(15 pages)

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