ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

Date	Type	Description	View / Download
29 Oct 2001	190	Location of debenture register	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	318	Location - directors service contracts and memoranda	(1 page)
29 Oct 2001	325	Location of register of directors' interests	(1 page)
29 Oct 2001	353	Location of register of members	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
29 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
04 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	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
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2001	88(2)R	Ad 11/09/01--------- £ si 386100@.01=3861 £ ic 39/3900	(4 pages)
21 Sep 2001	123	Nc inc already adjusted 11/09/01	(1 page)
21 Sep 2001	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
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2001	122	S-div 21/08/01	(1 page)
23 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 3800@.01=38 £ ic 1/39	(4 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)