MOTT MACDONALD INTERNATIONAL LIMITED

Company number 02064414

Date	Type	Description	View / Download
19 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 May 2004	363a	Return made up to 09/05/04; full list of members	(8 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
19 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	AUD	Auditor's resignation	(1 page)
05 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
22 May 2003	363a	Return made up to 09/05/03; full list of members	(7 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
21 Jun 2002	363a	Return made up to 09/05/02; full list of members	(7 pages)
01 Jun 2002	288a	New director appointed	(3 pages)
30 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Jul 2001	363a	Return made up to 09/05/01; full list of members; amend	(7 pages)
28 Jun 2001	88(2)R	Ad 09/01/01--------- £ si 1000000@1	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 May 2001	363a	Return made up to 09/05/01; full list of members	(7 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Mar 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Jan 2001	123	£ nc 1000000/2000000 09/01/01	(3 pages)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)

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