MONDIAL LIGHTING COMPANY LIMITED

Company number 01931029

Date	Type	Description	View / Download
09 Feb 2006	363s	Return made up to 01/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jan 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
02 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
14 Jun 2005	363s	Return made up to 14/02/05; full list of members	(6 pages)
04 May 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
17 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
10 Apr 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 1000 shares at £1 02/07/02 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
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Jul 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
11 Jul 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
14 Mar 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
18 May 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
18 May 2001	288b	Director resigned	(1 page)

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