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MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

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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)
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
18 Nov 2004 288b Director resigned
01 Oct 2004 363s Return made up to 19/09/04; full list of members
15 Sep 2004 AUD Auditor's resignation
06 Aug 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Nov 2003 288b Director resigned
24 Sep 2003 363s Return made up to 19/09/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
04 Oct 2002 363s Return made up to 19/09/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 19/09/01; full list of members
07 Aug 2001 395 Particulars of mortgage/charge
04 May 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned