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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)
14 Aug 2003 MA Memorandum and Articles of Association
14 Aug 2003 123 Nc inc already adjusted 04/08/03
14 Aug 2003 88(2)R Ad 06/08/03--------- £ si 24999998@1=24999998 £ ic 2/25000000
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Apr 2003 MA Memorandum and Articles of Association
02 Apr 2003 CERTNM Company name changed minmar (626) LIMITED\certificate issued on 02/04/03
18 Dec 2002 MA Memorandum and Articles of Association
08 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 Dec 2002 288b Secretary resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New secretary appointed;new director appointed
08 Dec 2002 288a New director appointed
07 Oct 2002 NEWINC Incorporation