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MENTMORE LIMITED

Company number 00307397

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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)
04 Feb 2000	88(2)R	Ad 29/10/99--------- £ si 820938@.1	View PDF Ad 29/10/99--------- £ si 820938@.1 - link opens in a new window - 9 pages (9 pages)
04 Feb 2000	88(2)R	Ad 12/11/99-17/11/99 £ si 744450@.1	View PDF Ad 12/11/99-17/11/99 £ si 744450@.1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2000	363s	Return made up to 30/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/99; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
19 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS	View PDF Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS - link opens in a new window - 1 page (1 page)
16 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 36 pages (36 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 102 pages (102 pages)
31 Aug 1999	123	£ nc 10000000/20000000 24/08/99	View PDF £ nc 10000000/20000000 24/08/99 - link opens in a new window - 1 page (1 page)
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 292148@.1=29214 £ ic 8629870/8659084	View PDF Ad 01/06/99--------- £ si 292148@.1=29214 £ ic 8629870/8659084 - link opens in a new window - 4 pages (4 pages)
14 Jun 1999	88(2)R	Ad 04/05/99-31/05/99 £ si 135271@.1=13527 £ ic 8616343/8629870	View PDF Ad 04/05/99-31/05/99 £ si 135271@.1=13527 £ ic 8616343/8629870 - link opens in a new window - 3 pages (3 pages)
09 May 1999	88(2)R	Ad 30/04/99--------- £ si 520028@.1=52002 £ ic 8564341/8616343	View PDF Ad 30/04/99--------- £ si 520028@.1=52002 £ ic 8564341/8616343 - link opens in a new window - 3 pages (3 pages)
07 Apr 1999	88(2)R	Ad 05/03/99-30/03/99 £ si 114721@.1=11472 £ ic 8552869/8564341	View PDF Ad 05/03/99-30/03/99 £ si 114721@.1=11472 £ ic 8552869/8564341 - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	88(2)R	Ad 11/02/99-26/02/99 £ si 27035@.1=2703 £ ic 8550166/8552869	View PDF Ad 11/02/99-26/02/99 £ si 27035@.1=2703 £ ic 8550166/8552869 - link opens in a new window - 3 pages (3 pages)
19 Feb 1999	88(2)R	Ad 13/01/99-29/01/99 premium £ si 45467@.1=4546 £ ic 8545620/8550166	View PDF Ad 13/01/99-29/01/99 premium £ si 45467@.1=4546 £ ic 8545620/8550166 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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