DIAGONAL UNDERWRITING AGENCY LIMITED

Company number 05776071

Date	Type	Description	View / Download
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jun 2007	CERTNM	Company name changed whittington underwriting managem ent LIMITED\certificate issued on 25/06/07	(2 pages)
16 Apr 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud 07/12/06	(1 page)
19 Dec 2006	AUD	Auditor's resignation	(2 pages)
19 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: omni house 33 creechurch lane london EC3A 5EB	(1 page)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 699999@1=699999 £ ic 1/700000	(2 pages)
18 Jul 2006	123	Nc inc already adjusted 09/06/06	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
15 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)

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