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PALLADIUM UNDERWRITING LIMITED

Company number 03850773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2006 363a Return made up to 30/09/06; full list of members
12 Jun 2006 AA Accounts for a small company made up to 31 December 2005
14 Oct 2005 363s Return made up to 30/09/05; full list of members; amend
30 Sep 2005 363a Return made up to 30/09/05; full list of members
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2004 363s Return made up to 30/09/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Sep 2003 287 Registered office changed on 09/09/03 from: 19 highfields bromsgrove worcestershire B61 7BZ
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
06 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
11 Oct 2001 363s Return made up to 30/09/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Oct 2000 363s Return made up to 30/09/00; full list of members
22 Feb 2000 88(2)R Ad 19/01/00--------- £ si 19999@1=19999 £ ic 1/20000
19 Feb 2000 395 Particulars of mortgage/charge
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 Dec 1999 CERTNM Company name changed circlecone LIMITED\certificate issued on 06/12/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1999 123 £ nc 50000/99000 07/10/99