MASTERCIGARS DIRECT LTD

Company number 04234446

Date	Type	Description	View / Download
12 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 18 streathbourne road london SW17 8QX	(1 page)
19 Feb 2002	88(2)R	Ad 14/06/01--------- £ si 999@1=999 £ ic 99001/100000	(3 pages)
19 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 99000@1=99000 £ ic 1/99001	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 2002	123	Nc inc already adjusted 18/01/02	(2 pages)
04 Feb 2002	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
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 1 tebbit mews winchcombe street cheltenham GL52 2NF	(1 page)
10 Oct 2001	288c	Director's particulars changed	(2 pages)
02 Oct 2001	CERTNM	Company name changed masterclass study abroad LIMITED\certificate issued on 02/10/01	(2 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	NEWINC	Incorporation	(13 pages)