MOWDEN PARK ESTATE COMPANY LIMITED

Company number 00897533

Date	Type	Description	View / Download
10 Jul 2002	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2002	OC138	Reduction of iss capital and minute (oc) £ ic 4623358/ 1024328	(2 pages)
06 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 2002	88(2)R	Ad 28/02/02--------- £ si 3599000@1=3599000 £ ic 1024358/4623358	(2 pages)
12 Mar 2002	123	Nc inc already adjusted 28/02/02	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ Capit 3599000 28/02/02 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
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
27 Dec 2001	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
02 Jan 2001	AA	Full accounts made up to 1 April 2000	(15 pages)
02 Jan 2001	363s	Return made up to 20/12/00; full list of members	(8 pages)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)