IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

Date	Type	Description	View / Download
15 Nov 2010	SH08	Change of share class name or designation	(2 pages)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(10 pages)
25 Oct 2010	SH08	Change of share class name or designation	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 20,030.00	(13 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 20,020	(4 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 20,000	(2 pages)
03 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(10 pages)
03 Nov 2009	CH01	Director's details changed for Kevin John Hancock on 26 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Gary Anthony Burke on 26 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Graham Harold Stow on 26 October 2009	(2 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
30 Mar 2009	288b	Appointment terminated director kevin sinclair	(1 page)
30 Mar 2009	288a	Director appointed kevin john hancock	(2 pages)
30 Mar 2009	288b	Appointment terminated director timothy reynolds	(1 page)
09 Jan 2009	88(2)	Ad 18/12/08-18/12/08\gbp si 608420@0.01=6084.2\gbp ic 13655.8/19740\	(4 pages)
09 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allottment of shares 17/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Oct 2008	363a	Return made up to 26/10/08; full list of members	(9 pages)
14 Apr 2008	288a	Director appointed mr kevin morris sinclair	(1 page)

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