MORTEGROVE LIMITED

Company number 02615070

Date	Type	Description	View / Download
16 May 2003	288c	Director's particulars changed	(1 page)
30 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: ground floor 2 berkeley gardens london W8 4AP	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	287	Registered office changed on 17/08/02 from: 2 cambridge place london W8 5PB	(1 page)
10 Jun 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
01 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
30 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
08 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2000	288c	Director's particulars changed	(1 page)
19 May 2000	287	Registered office changed on 19/05/00 from: 26A queens gate mews london SW7 5QL	(1 page)
17 Feb 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
30 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 14/06/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
21 Sep 1998	AA	Full accounts made up to 30 June 1998	(13 pages)

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