ASPEN INSURANCE UK SERVICES LIMITED

Company number 04270446

Date	Type	Description	View / Download
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Sep 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
19 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Aug 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 88 leadenhall street london EC3A 3BA	(1 page)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Mar 2003	CERTNM	Company name changed wellington re services LIMITED\certificate issued on 04/03/03	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Sep 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Secretary resigned	(1 page)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(4 pages)