MASTERDRIVE MANAGEMENT LIMITED

Company number 01026943

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
08 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
08 Mar 2000	363(288)	Secretary resigned;director's particulars changed 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
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
27 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
09 Mar 1999	AA	Full group accounts made up to 30 September 1998	(23 pages)
09 Mar 1999	363s	Return made up to 28/02/99; full list of members	(8 pages)
09 Mar 1999	363(288)	Director's particulars changed 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
03 Sep 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
06 Apr 1998	363s	Return made up to 28/02/98; 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 Document
06 Apr 1998	363(288)	Director's particulars changed 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
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
22 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)