MS AMLIN UNDERWRITING LIMITED

Company number 02323018

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Steven Roy Mcmurray on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Douglas Carpenter on 1 October 2009	(2 pages)
07 Oct 2009	MISC	Section 519	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Aug 2009	363a	Return made up to 07/08/09; full list of members	(7 pages)
11 Jul 2009	288c	Director's change of particulars / james illingworth / 03/07/2009	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Jan 2009	288a	Director appointed anthony wareham holt	(3 pages)
20 Jan 2009	288b	Appointment terminated director anthony holt	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	(1 page)
26 Nov 2008	288b	Appointment terminated director richard davey	(1 page)
26 Nov 2008	288b	Appointment terminated director ramanan mylvaganam	(1 page)
26 Nov 2008	288b	Appointment terminated director charles wrightson	(1 page)
26 Nov 2008	288a	Director appointed steven roy mcmurray	(2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Aug 2008	363a	Return made up to 07/08/08; full list of members	(8 pages)
15 Aug 2008	288c	Secretary's change of particulars / jeanette clarke / 14/08/2008	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from st helen's 1 undershaft london EC3A 8ND	(1 page)
29 Apr 2008	288b	Appointment terminated director roger joslin	(1 page)
19 Dec 2007	288a	New director appointed	(3 pages)
10 Aug 2007	363a	Return made up to 07/08/07; full list of members	(4 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
12 Jan 2007	288a	New director appointed	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	395	Particulars of mortgage/charge	(6 pages)