AMTRUST UNDERWRITING LIMITED

Company number 03908537

Date	Type	Description	View / Download
17 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
10 May 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	363s	Return made up to 18/01/05; full list of members	(8 pages)
25 Nov 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
08 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
28 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
12 Sep 2002	88(2)R	Ad 09/02/02--------- £ si 2@1=2 £ ic 100/102	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Authority to allott 09/02/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	363s	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
26 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Feb 2001	88(2)R	Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Feb 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
19 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR	(1 page)