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QBE UK FINANCE IV LIMITED

Company number 06916147

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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)
09 Jul 2009 288b Appointment terminated secretary hackwood secretaries LIMITED
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 05/06/2009
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 88(2) Ad 05/06/09-05/06/09\usd si 1840027537@1=1840027537\usd ic 100/1840027637\
08 Jun 2009 123 Usd nc 1672000100/2000000000\05/06/09
08 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009 NEWINC Incorporation