AMWINS GLOBAL RISKS UK LIMITED

Company number 03244626

Date	Type	Description	View / Download
14 May 2002	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 May 2002	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 May 2002	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
09 May 2002	395	Particulars of mortgage/charge	(16 pages)
16 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	88(2)R	Ad 20/12/01--------- £ si 23000@1=23000 £ ic 250000/273000	(6 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 52 lime street london EC3M 7BS	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
06 Nov 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2001	363s	Return made up to 02/09/01; full list of members	(7 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	363s	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)

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