MORTGAGE TRUST LIMITED

Company number 02048895

Date	Type	Description	View / Download
05 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(74 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(11 pages)
23 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
17 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
24 Feb 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
01 Dec 1998	363a	Return made up to 05/11/98; change of members	(15 pages)
04 Sep 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Sep 1998	AUDR	Auditor's report	(1 page)