MENTMORE LIMITED

Company number 00307397

Date	Type	Description	View / Download
07 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Dec 1998	363s	Return made up to 30/11/98; bulk list available separately	(11 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1998	AA	Full group accounts made up to 30 April 1998	(35 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	MISC	List of "other directorships"	(6 pages)
31 Dec 1997	363s	Return made up to 30/11/97; bulk list available separately	(7 pages)
06 Oct 1997	288b	Director resigned	(1 page)
18 Sep 1997	AA	Full group accounts made up to 30 April 1997	(38 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Interim accounts made up to 31 October 1996	(8 pages)
08 Jan 1997	288b	Director resigned	(1 page)
31 Dec 1996	363s	Return made up to 30/11/96; bulk list available separately	(13 pages)
22 Nov 1996	288a	New director appointed	(3 pages)
10 Oct 1996	123	Nc inc already adjusted 07/10/96	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)