CANOPIUS SERVICES LIMITED

Company number 02733994

Date	Type	Description	View / Download
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Dec 2003	CERTNM	Company name changed trenwick uk management services LIMITED\certificate issued on 09/12/03	(2 pages)
17 Sep 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Oct 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
10 Jul 2002	CERTNM	Company name changed chartwell uk management services LIMITED\certificate issued on 10/07/02	(3 pages)
08 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	363s	Return made up to 23/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
01 May 2001	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 Sep 2000	363s	Return made up to 23/07/00; full list of members	(8 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)