MORTAR INVESTMENTS UK LIMITED

Company number 02767052

Date	Type	Description	View / Download
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(11 pages)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(12 pages)
02 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Aug 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
09 Jan 2004	169	£ ic 2547216416/857216416 14/11/03 £ sr 1690000000@1=1690000000	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Oct 2003	173	Declaration of shares redemption:auditor's report	(3 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	(13 pages)
02 Jul 2002	288c	Director's particulars changed	(1 page)