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MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 1999 288a New director appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
24 Nov 1998 288c Secretary's particulars changed
14 Oct 1998 363a Return made up to 19/09/98; bulk list available separately
14 Oct 1998 363(190) Location of debenture register address changed
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09 Sep 1998 AA Accounts made up to 30 June 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1998 AA Full group accounts made up to 31 December 1997
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
05 Nov 1997 363a Return made up to 19/09/97; bulk list available separately
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288b Secretary resigned
12 Aug 1997 287 Registered office changed on 12/08/97 from: 41 tower hill london EC3N 4HA
31 Jul 1997 AA Full group accounts made up to 31 December 1996
05 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
06 Mar 1997 AA Accounts made up to 31 December 1996
05 Nov 1996 363a Return made up to 13/10/96; bulk list available separately
03 Sep 1996 AA Accounts made up to 30 June 1996
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution