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ASPEN INSURANCE UK LIMITED

Company number 01184193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 1994 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 DocumentResolutions
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1994 123 £ nc 12500000/20000000 16/08/94
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Request Document£ nc 12500000/20000000 16/08/94
14 Jul 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/94; full list of members
05 Jul 1994 88(2)R Ad 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
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Request DocumentAd 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1994 88(2)R Ad 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
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Request DocumentAd 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
10 Jan 1994 88(2)R Ad 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
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Request DocumentAd 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1993 123 £ nc 10000000/12500000 02/08/93
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Request Document£ nc 10000000/12500000 02/08/93
06 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/93; full list of members
26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 29/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/91; full list of members