MONTPELIER GROUP (EUROPE) LIMITED

Company number 01957940

Date	Type	Description	View / Download
11 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	CERTNM	Company name changed brisker court LIMITED\certificate issued on 04/01/99	(2 pages)
06 Oct 1998	288a	New director appointed 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
23 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
03 Apr 1998	363s	Return made up to 31/12/97; change of members	(6 pages)
15 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
20 Jun 1997	169	£ ic 56813/56660 30/05/97 £ sr 306@.5=153	(1 page)
10 Apr 1997	169	£ ic 56957/56813 21/02/97 £ sr 144@1=144	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
27 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Oct 1996	MAR	Re-registration of Memorandum and Articles	(28 pages)
25 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(29 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jun 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
21 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
20 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(195 pages)