AMTRUST EUROPE LIMITED

Company number 01229676

Date	Type	Description	View / Download
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
22 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 March 2006	(24 pages)
23 Oct 2006	363s	Return made up to 11/10/06; full list of members	(8 pages)
05 May 2006	88(2)R	Ad 31/01/06--------- £ si 2971919@1=2971919 £ ic 4528200/7500119	(2 pages)
05 May 2006	123	Nc inc already adjusted 30/01/06	(1 page)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Max to allot 15471800 30/01/06
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	123	Nc inc already adjusted 21/10/04	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)