MASTERCRAFT BOAT CO. (U.K.) LIMITED

Company number 01492250

Date	Type	Description	View / Download
02 Dec 2003	363(288)	Director's particulars changed
02 Apr 2003	AA	Full accounts made up to 31 May 2002	(18 pages)
06 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
09 Apr 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
03 Dec 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 200000@1=200000 £ ic 3/200003	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Cap 200000 31/05/01 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
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Jun 2001	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
14 Jun 2001	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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Jun 2001	123	£ nc 25000/225000 31/05/01	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
10 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Jan 2000	AA	Full accounts made up to 31 May 1999	(15 pages)
22 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: dove royd farm cattle laith lane knottingley west yorkshire WF11 0AA	(1 page)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
29 Jan 1999	363s	Return made up to 29/10/98; full list of members	(6 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
10 Mar 1998	363s	Return made up to 29/10/97; no change of members	(4 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(4 pages)