JULIAN BOWER UNDERWRITING LIMITED

Company number 04195782

Date	Type	Description	View / Download
18 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 499@1=499 £ ic 1/500	(2 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	288a	New secretary appointed	(3 pages)
12 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Nov 2001	123	Nc inc already adjusted 30/10/01	(1 page)
05 Nov 2001	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
05 Nov 2001	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
05 Nov 2001	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
05 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Nov 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
31 Oct 2001	CERTNM	Company name changed ever 1530 LIMITED\certificate issued on 31/10/01	(3 pages)
06 Apr 2001	NEWINC	Incorporation	(29 pages)