MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

Date	Type	Description	View / Download
02 Mar 1999	288a	New director appointed	(4 pages)
26 Feb 1999	288a	New director appointed	(3 pages)
26 Feb 1999	288a	New director appointed	(3 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
24 Nov 1998	288c	Secretary's particulars changed	(1 page)
14 Oct 1998	363a	Return made up to 19/09/98; bulk list available separately	(15 pages)
14 Oct 1998	363(190)	Location of debenture register address changed 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 Sep 1998	AA	Accounts made up to 30 June 1998	(7 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Aug 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	363a	Return made up to 19/09/97; bulk list available separately	(15 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 41 tower hill london EC3N 4HA	(1 page)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996
05 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
06 Mar 1997	AA	Accounts made up to 31 December 1996	(2 pages)
05 Nov 1996	363a	Return made up to 13/10/96; bulk list available separately	(17 pages)
03 Sep 1996	AA	Accounts made up to 30 June 1996	(8 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)