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LABUAN RE UNDERWRITING LIMITED

Company number 05976567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2007 123 Nc inc already adjusted 24/11/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 100/101
06 Jan 2007 123 Nc inc already adjusted 24/11/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/11/06
24 Nov 2006 88(2)O Ad 03/11/06--------- £ si 99@1
21 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
21 Nov 2006 288b Director resigned
21 Nov 2006 88(2)R Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed