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ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

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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)
04 Aug 2005 123 Nc inc already adjusted 30/06/05
04 Aug 2005 122 Conve 25/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 288c Director's particulars changed
14 Jul 2005 88(2)R Ad 05/07/05--------- £ si 43925@.01=439 £ ic 7900/8339
14 Jun 2005 363a Return made up to 04/05/05; full list of members
02 Jun 2005 288c Director's particulars changed
02 Jun 2005 288a New director appointed
29 Mar 2005 288b Director resigned
12 May 2004 363s Return made up to 04/05/04; full list of members
17 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2003 363s Return made up to 04/05/03; full list of members
03 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Dec 2001 88(2)R Ad 05/12/01--------- £ si 35000@.01=350 £ ic 7550/7900
07 Dec 2001 88(2)R Ad 05/12/01--------- £ si 200000@.01=2000 £ ic 5550/7550
07 Dec 2001 88(2)R Ad 05/12/01--------- £ si 165000@.01=1650 £ ic 3900/5550
20 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 05/11/01
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