AMTRUST SYNDICATE HOLDINGS LIMITED

Company number 03043381

Date	Type	Description	View / Download
25 Mar 1996	363s	Return made up to 07/04/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 349998@1=349998 £ ic 2/350000	(4 pages)
06 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
11 Sep 1995	88(2)R	Ad 10/07/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Sep 1995	122	S-div 14/08/95	(1 page)
11 Sep 1995	123	£ nc 100/350000 14/08/95	(1 page)
11 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Jul 1995	CERTNM	Company name changed pinelead LIMITED\certificate issued on 07/07/95	(4 pages)
07 Apr 1995	NEWINC	Incorporation	(18 pages)

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