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AMTRUST INTERNATIONAL LIMITED

Company number 01683840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2007 88(2)R Ad 26/07/07--------- £ si 2000@1000=2000000 £ ic 7500000/9500000
28 Aug 2007 123 Nc inc already adjusted 26/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
12 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
01 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
23 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 363s Return made up to 09/09/06; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
20 Feb 2006 88(2)R Ad 30/01/06--------- £ si 2971919@1=2971919 £ ic 4528081/7500000
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Max to allot 15471919 30/01/06