MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

Date	Type	Description	View / Download
23 Oct 2002	288b	Director resigned	(1 page)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288b	Director resigned	(1 page)
12 Jul 2002	88(2)R	Ad 21/02/02--------- £ si 10000000@1=10000000 £ ic 64098075/74098075	(2 pages)
10 Apr 2002	123	£ nc 65200000/75200000 20/02/02	(1 page)
10 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
10 Apr 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
10 Apr 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2001	88(2)R	Ad 10/09/01--------- £ si 5200000@1	(2 pages)
05 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
04 Oct 2001	123	Nc inc already adjusted 05/09/01	(1 page)
04 Oct 2001	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
04 Oct 2001	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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)