AMTRUST SYNDICATES LIMITED

Company number 04434499

Date	Type	Description	View / Download
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Aug 2003	123	Nc inc already adjusted 21/07/03	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(5 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 10 old bailey london EC4M 7NG	(1 page)
26 Jul 2002	CERTNM	Company name changed hivegold LIMITED\certificate issued on 26/07/02	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(5 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288a	New director appointed	(10 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 120 east road london N1 6AA	(1 page)
09 May 2002	NEWINC	Incorporation	(15 pages)