MITHRAS INVESTMENTS LIMITED

Company number 02461283

Date	Type	Description	View / Download
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	363a	Return made up to 10/01/05; full list of members	(7 pages)
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Mar 2004	363a	Return made up to 10/01/04; no change of members	(4 pages)
04 Mar 2004	288a	New secretary appointed	(1 page)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
28 Aug 2003	AUD	Auditor's resignation	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud 17/03/03	(1 page)
11 Jul 2003	288c	Director's particulars changed	(1 page)
29 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Jan 2003	363a	Return made up to 10/01/03; full list of members	(5 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	CERT15	Certificate of reduction of issued capital	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel 32000000 iss shs 01/10/02	(1 page)
07 Nov 2002	OC	Reduciton issued capital £ ic 34000002/ 2000002	(3 pages)
17 Oct 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New director appointed	(3 pages)