ACCELERANT INSURANCE UK LIMITED

Company number 03326800

Date	Type	Description	View / Download
15 Mar 2005	363s	Return made up to 03/03/05; no change of members	(9 pages)
10 Jan 2005	CERTNM	Company name changed guarantee protection insurance c ompany LIMITED\certificate issued on 10/01/05	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 Mar 2004	363s	Return made up to 03/03/04; change of members	(9 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 Apr 2003	363s	Return made up to 03/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03	(18 pages)
26 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Mar 2003	88(2)R	Ad 21/03/02--------- £ si 1433144@1=1433144 £ ic 168958/1602102	(2 pages)
17 Mar 2003	88(2)R	Ad 21/03/02--------- £ si 166856@1=166856 £ ic 2102/168958	(10 pages)
12 Nov 2002	88(2)R	Ad 06/11/02--------- £ si 210000@.01=2100 £ ic 2/2102	(3 pages)
12 Nov 2002	123	Nc inc already adjusted 06/11/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Mar 2002	363s	Return made up to 03/03/02; full list of members	(8 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Mar 2002	288b	Director resigned	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(3 pages)