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MONDRIAN INVESTMENT PARTNERS LIMITED

Company number 02533342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 80 cheapside third floor london EC2V 6EE
05 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 88(2)R Ad 30/09/04--------- us$ si 2000000@1=2000000 us$ ic 2586500/4586500
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to rights vari 29/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned
27 Sep 2004 CERTNM Company name changed delaware international advisers LIMITED\certificate issued on 27/09/04
21 Sep 2004 363s Return made up to 21/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 288a New director appointed
17 Sep 2003 363s Return made up to 21/08/03; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 288b Director resigned
16 May 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 288b Director resigned
04 Nov 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 31 December 2001