MUNICH RE SPECIALTY GROUP LIMITED

Company number 03399109

Date	Type	Description	View / Download
13 Apr 1999	88(2)R	Ad 08/03/99--------- £ si 2200000@1=2200000 £ ic 3308000/5508000	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 1999	123	£ nc 4500000/6700000 08/03/99	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jan 1999	123	£ nc 4000000/4500000 30/12/98	(1 page)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
16 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 125000@1	(2 pages)
29 Jun 1998	363s	Return made up to 04/07/98; full list of members	(6 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Dec 1997	88(2)R	Ad 23/10/97--------- £ si 3307998@1=3307998 £ ic 2/3308000	(2 pages)
22 Dec 1997	123	£ nc 100/4000000 17/10/97	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 51 eastcheap london EC3M 1JP	(1 page)
16 Oct 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(1 page)
15 Aug 1997	CERTNM	Company name changed minmar (393) LIMITED\certificate issued on 15/08/97	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next