MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
17 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
13 Dec 2002	288b	Director resigned	(1 page)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
17 Oct 2002	123	Nc inc already adjusted 08/10/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 5000000@1=5000000 £ ic 227600000/232600000	(2 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
17 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 20000000@1=20000000 £ ic 207600000/227600000	(2 pages)
08 Aug 2002	288c	Director's particulars changed	(1 page)
03 Aug 2002	288c	Director's particulars changed	(1 page)
30 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	363a	Return made up to 04/07/02; full list of members	(11 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
19 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reorganise share cap 23/05/01 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Apr 2002	88(2)R	Ad 23/05/01--------- £ si 25000000@1	(2 pages)
18 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 25000000@1=25000000 £ ic 182600000/207600000	(2 pages)