ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

Date	Type	Description	View / Download
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 1500@.01=15 £ ic 9534/9549	(2 pages)
18 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 2750@.01=27 £ ic 9507/9534	(2 pages)
11 Jan 2007	88(2)R	Ad 21/12/06-29/12/06 £ si 1250@.008=10 £ ic 9497/9507	(2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 1250@.008=10 £ ic 9487/9497	(2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
10 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 625@.008=5 £ ic 9482/9487	(2 pages)
28 Jul 2006	88(2)R	Ad 24/07/06--------- £ si 312@.008=2 £ ic 9480/9482	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363a	Return made up to 04/05/06; full list of members	(35 pages)
13 Jun 2006	288b	Director resigned	(1 page)
10 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	88(2)R	Ad 27/04/06--------- £ si 114117@.01=1141 £ ic 8339/9480	(15 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
30 Aug 2005	325	Location of register of directors' interests	(1 page)
30 Aug 2005	318	Location - directors service contracts and memoranda	(1 page)
30 Aug 2005	190	Location of debenture register	(1 page)
30 Aug 2005	353	Location of register of members	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 1 whittington avenue london EC3V 1LE	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)

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