MINSTER INSURANCE COMPANY LIMITED

Company number 00361302

Date	Type	Description	View / Download
05 May 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(2 pages)
03 Aug 1998	363a	Return made up to 04/07/98; change of members	(13 pages)
05 May 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
24 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 20000000@1=20000000 £ ic 131000000/151000000	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
16 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 40000000@1=40000000 £ ic 91000000/131000000	(2 pages)
16 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Dec 1997	123	Nc inc already adjusted 03/12/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jul 1997	AUD	Auditor's resignation 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
10 Jul 1997	363s	Return made up to 04/07/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Director's particulars changed	(21 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
26 Feb 1997	288a	New director appointed	(2 pages)