MONDIAL GROUP LIMITED

Company number 02840647

Date	Type	Description	View / Download
02 Sep 1999	363a	Return made up to 22/07/99; full list of members	(7 pages)
07 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1999	88(2)R	Ad 30/11/98--------- £ si 29990@1=29990 £ ic 10/30000	(2 pages)
06 Jul 1999	123	£ nc 100/30000 30/11/98	(2 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
19 May 1999	225	Accounting reference date extended from 31/07/98 to 30/11/98	(1 page)
01 May 1999	288b	Director resigned	(1 page)
18 Apr 1999	AA	Accounts for a small company made up to 31 July 1997	(4 pages)
09 Oct 1998	363a	Return made up to 22/07/98; full list of members	(6 pages)
09 Oct 1998	353	Location of register of members	(1 page)
09 Oct 1998	288c	Director's particulars changed	(1 page)
24 Sep 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 5TH floor newbury house 890 - 900 eastern avenue newbury park ilford essex IG2 7HH	(1 page)
23 Oct 1997	363a	Return made up to 22/07/97; full list of members	(8 pages)
23 May 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
20 Mar 1997	88(2)R	Ad 01/08/96--------- £ si 8@1=8 £ ic 2/10	(2 pages)
13 Aug 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
08 Aug 1996	363s	Return made up to 29/07/96; no change of members	(4 pages)
28 Nov 1995	363b	Return made up to 29/07/95; no change of members	(4 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 2 the shrubberies george lane south woodford london E18 1DA	(1 page)
04 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)