MANSON INSURANCE GROUP LIMITED

Company number 02748026

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 38,582	(8 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment Terminated Secretary anne clark	(1 page)
06 May 2009	363a	Return made up to 06/04/09; full list of members	(8 pages)
27 Feb 2009	288b	Appointment Terminated Director jeremy wilson	(1 page)
10 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
10 Nov 2008	288a	Director appointed john trevor harding	(2 pages)
10 Nov 2008	288a	Director appointed philip andrew barton	(2 pages)
01 Nov 2008	288b	Appointment Terminated Director anne clark	(1 page)
18 Jul 2008	AUD	Auditor's resignation	(1 page)
25 Apr 2008	363a	Return made up to 06/04/08; full list of members	(7 pages)
24 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	SA	Statement of affairs	(42 pages)
02 Apr 2008	88(2)	Ad 23/01/08 gbp si 7642@1=7642 gbp ic 30000/37642	(5 pages)
02 Apr 2008	123	Nc inc already adjusted 05/12/07	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)