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SYNCORA GUARANTEE (U.K.) LIMITED

Company number 04290613

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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)
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
19 Jul 2002 122 £ nc 100/0 01/07/02
21 Jun 2002 169 £ ic 1/0 23/05/02 £ sr 1@1=1
01 Jun 2002 88(2)R Ad 14/05/02--------- us$ si 19999900@1=19999900 us$ ic 100/20000000
01 Jun 2002 123 Nc inc already adjusted 14/05/02
01 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2002 88(2)R Ad 25/04/02--------- us$ si 100@1=100 us$ ic 0/100
10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 123 Us$ nc 0/100 25/04/02
12 Apr 2002 CERTNM Company name changed toffeesquare LIMITED\certificate issued on 12/04/02
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 287 Registered office changed on 10/12/01 from: 200 aldersgate street london EC1A 4JJ
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed
10 Dec 2001 288a New director appointed