AXIS SPECIALTY UK HOLDINGS LIMITED

Company number 04328229

Date	Type	Description	View / Download
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
04 Mar 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Dec 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
12 Aug 2003	288a	New director appointed	(3 pages)
12 Aug 2003	288a	New director appointed	(3 pages)
14 Jul 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jun 2003	325	Location of register of directors' interests	(1 page)
25 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2003	353	Location of register of members	(1 page)
16 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Apr 2003	288a	New secretary appointed	(2 pages)
28 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: rolls houseng 7 rolls buildings,fetter lane EC4A 1NH	(1 page)
18 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
29 May 2002	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2002	353	Location of register of members	(1 page)
09 Jan 2002	353	Location of register of members	(1 page)