RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Company number 05104119

Date	Type	Description	View / Download
17 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
22 Dec 2011	AP01	Appointment of Mr Andrew George Smith as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Guy Fraser as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Tim Williams as a director	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 50,717.50	(9 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
12 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from 12 Fenchurch Avenue London EC3M 5BS on 12 December 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(10 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(10 pages)
12 Jul 2010	AP01	Appointment of Mr Brian Anthony King as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Colin Michael Owen as a director	(2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Nov 2009	AD01	Registered office address changed from Walton Lodge Walton Street Aylesbury Bucks HP21 7QY on 16 November 2009	(1 page)
10 Jul 2009	288b	Appointment terminated director graham rodwell	(1 page)
08 May 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
19 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
06 May 2008	363a	Return made up to 16/04/08; full list of members	(7 pages)
05 May 2008	190	Location of debenture register	(1 page)
05 May 2008	353	Location of register of members	(1 page)
05 May 2008	287	Registered office changed on 05/05/2008 from walton lodge walton street aylesbury buckinghamshire HP21 7QY	(1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)

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