LINK UNDERWRITING AGENCY LIMITED

Company number 04227586

Date	Type	Description	View / Download
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 273613@1=273613 £ ic 800/274413	(2 pages)
29 Jan 2005	MA	Memorandum and Articles of Association	(17 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jan 2005	123	£ nc 1000/2000000 20/12/04	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	363a	Return made up to 04/06/04; full list of members	(11 pages)
06 Jul 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	353	Location of register of members	(1 page)
17 Jun 2004	325	Location of register of directors' interests	(1 page)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)