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Name | Symbol | Market | Type |
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Barclays 29 | LSE:AP93 | London | Medium Term Loan |
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0.00 | 0.00% | 0 | - |
RNS Number:4271Y Wellington Underwriting PLC 15 June 2007 15 June 2007 Wellington Underwriting plc (the "Company") Change of name and Capital Reduction and Reduction of the Share Premium Account The Company announces that it has, as part of a group re-organisation following the acquisition of the Company by Catlin Group Limited, re-registered from being a public company to a private company, having met the requirements of Section 53 of the Companies Act 1985 (as amended) and changed its name to Catlin Underwriting Limited on 6 June 2007. The Company further announces that, subject to the passing of the resolutions described below, it is intended that the Company be re-registered as an unlimited company. The special resolution to re-register as a private company was passed at an Extraordinary General Meeting held on 6 June 2007 and the shareholders of the Company will today vote by way of written resolutions on whether the Company be re-registered as an unlimited company and in connection therewith change its name to Catlin Underwriting (the "Re-Registration"). Following the proposed Re-Registration it is intended that the Company reduces its share capital to #100 and reduces its share premium account to nil (the " Capital Reduction"). Following completion of the proposed Re-Registration and Capital Reduction, the Company will maintain sufficient net assets to meet its obligations under the listed subordinated loan notes issued by the Company (the "Loan Notes"). The Loan Notes will remain listed on the Official List of the Financial Services Authority. The reduction of capital will not be subject to court approval as the Company will be an unlimited company at the time the members vote on the reduction of capital and share premium account proposals. Subject to the passing of the resolutions, the Company will adopt a new memorandum of association and articles of association to reflect the proposed changes. A further announcement will be made shortly to report on the passing of the shareholders resolutions. END This information is provided by RNS The company news service from the London Stock Exchange END CANIIFIARTIELID
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