RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Company number 05104119

Date	Type	Description	View / Download
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 7 manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE	(1 page)
14 Jun 2007	363a	Return made up to 16/04/07; full list of members	(4 pages)
14 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(14 pages)
01 Jun 2006	363a	Return made up to 16/04/06; full list of members	(5 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(13 pages)
04 May 2005	363s	Return made up to 16/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/05/05 363(353) ‐ Location of register of members address changed	(5 pages)
22 Oct 2004	88(2)R	Ad 13/07/04--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
22 Oct 2004	123	Nc inc already adjusted 13/07/04	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jul 2004	88(2)R	Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	NEWINC	Incorporation	(17 pages)

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