MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
31 Jan 1997	288c	Director's particulars changed	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288c	Director's particulars changed	(1 page)
30 Jul 1996	363s	Return made up to 04/07/96; full list of members	(24 pages)
12 Apr 1996	AA	Full group accounts made up to 31 December 1995	(37 pages)
29 Dec 1995	88(2)R	Ad 07/12/95--------- £ si 9900000@1=9900000 £ ic 82100000/92000000	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 1995	123	£ nc 100000000/125000000 05/12/95	(1 page)
19 Jul 1995	363s	Return made up to 04/07/95; no change of members	(34 pages)
19 Jun 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
24 Mar 1995	288	New director appointed	(4 pages)
15 Feb 1995	288	Director resigned 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
15 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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 Jan 1995	287	Registered office changed on 12/01/95 from: minster house, arthur street london EC4R 9BJ 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(504 pages)
30 Dec 1994	CERTNM	Company name changed gan minster insurance company li mited\certificate issued on 01/01/95	(2 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(7 pages)
21 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1994	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 Document
12 Oct 1994	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 Document