IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

Date	Type	Description	View / Download
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 35000@.01=350 £ ic 7710/8060	(2 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 180000@.01=1800 £ ic 5910/7710	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New secretary appointed	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 10 norwich street london EC4A 1BD	(1 page)
27 Jan 2006	88(2)R	Ad 23/01/06--------- £ si 590900@.01=5909 £ ic 1/5910	(2 pages)
27 Jan 2006	123	Nc inc already adjusted 20/01/06	(1 page)
27 Jan 2006	122	S-div 20/01/06	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 23/01/06	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	CERTNM	Company name changed I prism underwriting agency limi ted\certificate issued on 06/01/06	(2 pages)
26 Oct 2005	NEWINC	Incorporation	(16 pages)

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