ASCOT UNDERWRITING LIMITED

Company number 04098461

Date	Type	Description	View / Download
20 Nov 2003	363s	Return made up to 31/10/03; full list of members	(11 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
30 Apr 2002	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
30 Apr 2002	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
30 Apr 2002	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
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	363a	Return made up to 31/10/01; full list of members	(9 pages)
19 Nov 2001	288a	New director appointed	(3 pages)
07 Nov 2001	288a	New director appointed	(3 pages)
05 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2001	123	£ nc 100/400000 26/10/01	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	190	Location of debenture register	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	318	Location - directors service contracts and memoranda	(1 page)
29 Oct 2001	325	Location of register of directors' interests	(1 page)
29 Oct 2001	353	Location of register of members	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
29 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)