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MUNICH RE CAPITAL LIMITED

Company number 03266453

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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)
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
12 Nov 1997 AUD Auditor's resignation
21 Oct 1997 363s Return made up to 30/09/97; full list of members
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
27 Feb 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
13 Dec 1996 88(2)R Ad 21/10/96--------- £ si 2@1=2 £ ic 24850/24852
13 Dec 1996 88(2)R Ad 21/11/96--------- £ si 24848@1=24848 £ ic 2/24850
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New secretary appointed;new director appointed