ASSURED GUARANTY (LONDON) PLC

Company number 04401508

Date	Type	Description	View / Download
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(3 pages)
21 May 2004	288a	New director appointed	(3 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
20 May 2004	88(2)R	Ad 10/05/04--------- £ si 67999999@1=67999999 £ ic 1/68000000	(2 pages)
19 May 2004	363s	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2004	123	£ nc 100/100000000 15/04/04	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
18 Aug 2003	CERTNM	Company name changed mbia uk LIMITED\certificate issued on 18/08/03	(2 pages)
22 Apr 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)