MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

Date	Type	Description	View / Download
15 May 2003	88(2)R	Ad 26/03/03--------- £ si 8000000@1=8000000 £ ic 104320075/112320075	(2 pages)
15 May 2003	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
15 May 2003	123	Nc inc already adjusted 13/03/03	(1 page)
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ New auds 07/03/03	(1 page)
16 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
16 Jan 2003	88(2)R	Ad 04/12/02--------- £ si 30222000@1=30222000 £ ic 74098075/104320075	(2 pages)
16 Jan 2003	123	Nc inc already adjusted 04/12/02	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2003	123	Nc inc already adjusted 03/12/02	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2002	363s	Return made up to 28/09/02; full list of members	(8 pages)