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Company Name: PREMCO UK UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

SC267687

Company Address:

PREMCO UK UNDERWRITING LIMITED
1A Lansdowne Crescent
EDINBURGH
EH12 5EQ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PREMCO UK UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Mortgage Register20/07/2000ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES13 - Other resolution - written resolution12/10/2006WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
COAD - Instrument issued under Section 244(5)11/08/1995COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
3.8 - Notice of Order to dispose of charged property03/04/20003.8
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
225 - Change of Accounting Referenc11/07/2006225
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Instrument issued under Section 244(5)22/12/2003COAD
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Order or revocation or suspension of voluntary arrangement08/07/20041.2
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
L64.04 - Directions to defer dissolution25/08/1998L64.04
Balance sheet14/06/2000BS
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Court Order for notice of wind up06/10/2004CO4.2S
2.23 - Notice of result of meeting of creditors30/07/19932.23
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Annual Accounts17/09/1998AA
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Confirmation of dissolution - written resolution21/09/2004WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Liquidator's statement of receipts and payments21/03/20024.68
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
OC425 - Order of Court (Section 425)20/10/1999OC425