MALL VENTURES LIMITED

Company number 02774151

Date	Type	Description	View / Download
22 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	CERTNM	Company name changed capital & regional land holdings LIMITED\certificate issued on 15/02/01	(2 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 25 December 1999	(11 pages)
05 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288c	Director's particulars changed	(1 page)
18 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	88(2)R	Ad 24/12/99--------- £ si 109900@1=109900 £ ic 100/110000	(2 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 2000	123	£ nc 100/241399 24/12/99	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH	(1 page)
20 Dec 1999	CERTNM	Company name changed capital and regional land holdin gs LIMITED\certificate issued on 21/12/99	(2 pages)
01 Jul 1999	363s	Return made up to 10/05/99; full list of members	(14 pages)
18 Jun 1999	AA	Full accounts made up to 25 December 1998	(11 pages)
10 Jun 1998	363s	Return made up to 10/05/98; no change of members 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 May 1998	AA	Full accounts made up to 25 December 1997	(10 pages)
03 Feb 1998	CERTNM	Company name changed capital and regional estates lim ited\certificate issued on 04/02/98	(2 pages)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
10 Jun 1997	363s	Return made up to 10/05/97; full list of members	(14 pages)
04 Jun 1997	AA	Full accounts made up to 25 December 1996	(10 pages)
16 Jun 1996	AA	Full accounts made up to 25 December 1995	(10 pages)
11 Jun 1996	363s	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed	(12 pages)

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