MORTAR INVESTMENTS INTERNATIONAL LIMITED

Company number 02767051

Date	Type	Description	View / Download
23 Jul 2004	363a	Return made up to 01/06/04; no change of members	(5 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	363a	Return made up to 23/11/02; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Jul 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	123	£ nc 2500000000/4000000000 20/04/99	(1 page)
20 Dec 2001	363a	Return made up to 23/11/01; no change of members	(6 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	363a	Return made up to 23/11/00; full list of members	(6 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)