LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

Date	Type	Description	View / Download
21 Jan 2009	288a	Director appointed karen anne smith	(2 pages)
21 Jan 2009	288a	Director appointed michael ian warren	(2 pages)
10 Jan 2009	CERTNM	Company name changed uku holdings LIMITED\certificate issued on 12/01/09	(2 pages)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
11 Aug 2008	288a	Director appointed steven morley-ham	(1 page)
21 Jul 2008	288b	Appointment terminated director timothy smyth	(1 page)
21 Jul 2008	288b	Appointment terminated director philip james	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 May 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
07 Mar 2008	288a	Director appointed nicholas james marley	(1 page)
07 Mar 2008	288a	Director appointed philip william henry james	(1 page)
07 Mar 2008	288a	Director appointed timothy john smyth	(1 page)
20 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
14 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
28 Oct 2007	AUD	Auditor's resignation	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(17 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 12/10/07
25 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
24 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW	(1 page)