MS AMLIN UNDERWRITING SERVICES LIMITED

Company number 00422615

Date	Type	Description	View / Download
03 Sep 1999	287	Registered office changed on 03/09/99 from: first floor audrey house 16/20 ely place london EC1N 6SN	(1 page)
10 Jun 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
19 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 30/09/98	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 130000@1=130000 £ ic 1000/131000	(2 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	123	Nc inc already adjusted 22/01/99	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 22/23 widegate street london E1 7HX	(1 page)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
28 Oct 1998	225	Accounting reference date extended from 31/10/98 to 30/04/99	(1 page)
22 May 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
19 Mar 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)