AMTRUST SYNDICATE HOLDINGS LIMITED

Company number 03043381

Date	Type	Description	View / Download
06 Jul 2004	287	Registered office changed on 06/07/04 from: 50 fenchurch street london EC3M 3LE	(1 page)
06 Jul 2004	353	Location of register of members	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
19 May 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Conv/trans shares/dirs 01/03/04
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Apr 2004	353	Location of register of members	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Apr 2003	363s	Return made up to 07/04/03; full list of members	(7 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	363s	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
18 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: valiant house 10 heneage lane london EC3A 5DQ	(1 page)

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