MUNICH RE CAPITAL LIMITED

Company number 03266453

Date	Type	Description	View / Download
24 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
06 Oct 2000	CERTNM	Company name changed artemis capital LIMITED\certificate issued on 09/10/00	(2 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 11TH floor st helens 1 undershaft london EC3P 3DQ	(1 page)
10 Nov 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 10/11/99	(7 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 46 st mary axe london EC3A 8EX	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
22 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 38500@1=38500 £ ic 24850/63350	(4 pages)
22 Jan 1999	122	Conve 29/12/98	(1 page)
22 Jan 1999	123	£ nc 100000/200000 29/12/98	(1 page)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(11 pages)