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MS AMLIN UNDERWRITING LIMITED

Company number 02323018

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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)
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 88(2)R Ad 02/10/92--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentAd 02/10/92--------- £ si 100000@1=100000 £ ic 150000/250000
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1992 123 £ nc 150000/250000 02/10/92
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Request Document£ nc 150000/250000 02/10/92
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 363s Return made up to 07/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/08/92; full list of members
14 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 288 New director appointed
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24 Jul 1992 AA Full accounts made up to 31 December 1991
15 Jun 1992 287 Registered office changed on 15/06/92 from: 32 threadneedle street london EC2R 8AY
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Request DocumentRegistered office changed on 15/06/92 from: 32 threadneedle street london EC2R 8AY
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 363b Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
06 Aug 1991 AA Full accounts made up to 31 December 1990
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 288 New director appointed
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Request DocumentNew director appointed