MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
13 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
27 Feb 2002	123	Nc inc already adjusted 21/02/02	(1 page)
27 Feb 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
27 Feb 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
27 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	88(2)R	Ad 04/12/00--------- £ si 5000000@1	(2 pages)
07 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
05 Jul 2001	363a	Return made up to 04/07/01; full list of members	(11 pages)
03 Jul 2001	88(2)R	Ad 23/05/01--------- £ si 25000000@1=25000000 £ ic 157600000/182600000	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
05 Jan 2001	88(2)R	Ad 04/12/00--------- £ si 5000000@1=5000000 £ ic 152600000/157600000	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)