MASTER ADVISER LIMITED

Company number 02985165

Date	Type	Description	View / Download
25 Feb 2002	363s	Return made up to 01/11/01; full list of members	(6 pages)
25 Feb 2002	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
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Aug 2001	88(2)R	Ad 25/06/01--------- £ si 96500@1=96500 £ ic 2/96502	(2 pages)
30 Aug 2001	123	Nc inc already adjusted 25/06/01	(1 page)
21 Aug 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 19-20 bow street london WC2E 7AW	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Jan 2000	363s	Return made up to 01/11/99; full list of members	(6 pages)
08 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Dec 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 21-24 cockspur street london SW1Y 5BN	(1 page)

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