MASTERCOVER INSURANCE SERVICES LIMITED

Company number 01393740

Date	Type	Description	View / Download
15 Jul 1999	288a	New director appointed 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
09 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	353	Location of register of members	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	363a	Return made up to 08/02/99; no change of members	(8 pages)
15 Mar 1999	288c	Director's particulars changed	(1 page)
15 Mar 1999	288c	Director's particulars changed	(1 page)
15 Mar 1999	353	Location of register of members	(1 page)
15 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Jul 1998	288a	New director appointed 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
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1998	363s	Return made up to 08/02/98; no change of members	(6 pages)
14 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 130000@1=130000 £ ic 1000/131000	(2 pages)
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 10000/150000 23/12/97	(1 page)