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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)
22 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
19 Sep 2003 403b Declaration of mortgage charge released/ceased
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account reduced 20/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 31/07/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal business/asset 31/07/03
08 Jul 2003 403b Declaration of mortgage charge released/ceased
20 Jan 2003 288a New director appointed
07 Jan 2003 363s Return made up to 30/11/02; bulk list available separately
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Dec 2002 288b Director resigned
21 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
01 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments approved 04/09/02
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Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2002 288b Director resigned
12 Sep 2002 CERTNM Company name changed mentmore abbey PLC\certificate issued on 12/09/02
16 Jul 2002 288a New director appointed
18 Jan 2002 363s Return made up to 30/11/01; bulk list available separately
  • 363(288) ‐ Director resigned
27 Oct 2001 88(2)R Ad 12/09/01--------- £ si 35295@.1=3529 £ ic 18125440/18128969
04 Sep 2001 88(2)R Ad 13/12/00--------- £ si 8600000@.1=860000 £ ic 17265440/18125440
04 Sep 2001 88(2)R Ad 29/03/01--------- £ si 1324@.1=132 £ ic 17265308/17265440