ALTERRA AT LLOYD'S LIMITED

Company number 03304600

Date	Type	Description	View / Download
23 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
12 Feb 2001	363a	Return made up to 20/01/01; full list of members	(15 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	CERTNM	Company name changed trinity syndicates LIMITED\certificate issued on 28/04/00	(2 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	363a	Return made up to 20/01/00; full list of members	(26 pages)
29 Feb 2000	353	Location of register of members	(1 page)
29 Feb 2000	288c	Director's particulars changed	(1 page)
29 Feb 2000	190	Location of debenture register	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 89600@1=89600 £ ic 300009/389609	(2 pages)
28 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
28 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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