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RADIAN ASSET ASSURANCE LIMITED

Company number 04555270

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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)
21 Sep 2005 288a New director appointed
11 Aug 2005 288b Director resigned
06 Apr 2005 AA Full accounts made up to 31 December 2004
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed
23 Dec 2004 288c Director's particulars changed
04 Nov 2004 363a Return made up to 07/10/04; full list of members
28 Sep 2004 288c Secretary's particulars changed;director's particulars changed
01 Sep 2004 288c Secretary's particulars changed;director's particulars changed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 AA Full accounts made up to 31 December 2003
31 Jan 2004 MA Memorandum and Articles of Association
31 Jan 2004 88(2)R Ad 17/12/03--------- £ si 17500000@1=17500000 £ ic 25000000/42500000
31 Jan 2004 123 Nc inc already adjusted 11/12/03
31 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 288a New director appointed
05 Nov 2003 363a Return made up to 07/10/03; full list of members
27 Oct 2003 MISC Amending form 288A
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed