ALTERRA CAPITAL UK LIMITED

Company number 05800142

Date	Type	Description	View / Download
02 Dec 2008	288a	Director appointed mr adam mullan	(1 page)
02 Dec 2008	288a	Director appointed mr peter andrew minton	(1 page)
01 Dec 2008	288b	Appointment terminated secretary donald buechel	(1 page)
01 Dec 2008	288b	Appointment terminated director gregory morrison	(1 page)
24 Nov 2008	288a	Secretary appointed paul michael armfield	(2 pages)
10 Nov 2008	CERTNM	Company name changed imagine group (uk) LIMITED\certificate issued on 10/11/08	(3 pages)
07 Nov 2008	88(2)	Ad 04/11/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 04/11/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2008	123	Gbp nc 1/201\04/11/08	(1 page)
27 Oct 2008	288b	Appointment terminated director michael daly	(1 page)
02 Jul 2008	288b	Appointment terminated director robert forness	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
09 Jan 2008	288a	New secretary appointed	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Oct 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 1ST floor, 130 fenchurch street, london, EC3M 5DJ	(1 page)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)

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