CINCINNATI GLOBAL UNDERWRITING LIMITED

Company number 04986568

Date	Type	Description	View / Download
06 Dec 2006	287	Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE	(1 page)
16 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
15 Dec 2005	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
30 Nov 2005	288c	Secretary's particulars changed	(1 page)
28 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	123	Nc inc already adjusted 23/06/05	(1 page)
09 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 21@1=21 £ ic 200/221	(4 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
22 Nov 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	288c	Secretary's particulars changed	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(3 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
25 Feb 2004	88(2)R	Ad 08/12/03--------- £ si 199@1=199 £ ic 1/200	(2 pages)
28 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN	(1 page)