MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

Date	Type	Description	View / Download
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Feb 1999	AA	Full accounts made up to 2 May 1998	(20 pages)
19 Oct 1998	363a	Return made up to 12/10/98; full list of members	(9 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
19 Feb 1998	AA	Full accounts made up to 3 May 1997	(18 pages)
26 Oct 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	363a	Return made up to 12/10/97; full list of members	(8 pages)
13 Oct 1997	88(2)R	Ad 22/09/97--------- £ si 500@1=500 £ ic 10009500/10010000	(2 pages)
13 Oct 1997	123	Nc inc already adjusted 22/09/97	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
19 Feb 1997	AA	Full accounts made up to 27 April 1996	(18 pages)
17 Feb 1997	363a	Return made up to 12/10/96; full list of members	(9 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288c	Director's particulars changed	(1 page)

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