MASTERDRIVE GROUP UNLIMITED

Company number 02958026

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Sep 2000	363s	Return made up to 11/08/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Director's particulars 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
24 Dec 1999	363s	Return made up to 11/08/99; full list of members	(7 pages)
24 Dec 1999	363(288)	Director's particulars 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
27 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: the threshing barn bignell barns chesterton bicester oxfordshire OX6 8TD	(1 page)
25 Jun 1999	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
08 Jun 1999	MAR	Re-registration of Memorandum and Articles	(28 pages)
08 Jun 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
08 Jun 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Jun 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 May 1999	AA	Full group accounts made up to 30 September 1998	(33 pages)
13 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
02 Sep 1998	AUD	Auditor's resignation	(2 pages)
27 Aug 1998	363s	Return made up to 11/08/98; full list of members	(6 pages)