ASPEN INSURANCE UK LIMITED

Company number 01184193

Date	Type	Description	View / Download
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
13 Sep 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
12 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
05 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Mar 2006	288b	Director resigned	(1 page)
08 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2005	395	Particulars of mortgage/charge	(15 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 100 leadenhall street london EC3A 3DD	(1 page)
09 Jun 2005	363s	Return made up to 29/05/05; full list of members	(4 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
14 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	AAMD	Amended full accounts made up to 31 December 2002	(26 pages)
24 Dec 2003	288a	New secretary appointed	(2 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
19 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Sep 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)

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