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MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

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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)
07 Sep 1991 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
07 Aug 1991 88(2)R Ad 10/07/91--------- £ si 20000000@1=20000000 £ ic 23843440/43843440
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Request DocumentAd 10/07/91--------- £ si 20000000@1=20000000 £ ic 23843440/43843440
24 Jul 1991 AA Full group accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
25 Jun 1991 123 £ nc 23843440/43843440 16/05/91
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Request Document£ nc 23843440/43843440 16/05/91
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 AA Full group accounts made up to 31 December 1989
03 Aug 1990 363 Return made up to 04/07/90; 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 04/07/90; full list of members
12 Mar 1990 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
12 Mar 1990 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
08 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Aug 1989 AA Full accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
22 Aug 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
22 Aug 1988 AA Full group accounts made up to 31 December 1987
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1988 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
01 Feb 1988 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
01 Feb 1988 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