THE MOBILE PHONE DIRECTORY LIMITED

Company number 02880655

Date	Type	Description	View / Download
23 Nov 1998	287	Registered office changed on 23/11/98 from: cutler court 115 houndsditch london EC3A 7BU	(1 page)
09 Apr 1998	288b	Director resigned 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
03 Apr 1998	288b	Director resigned 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
22 Dec 1997	363a	Return made up to 14/12/97; full list of members	(9 pages)
07 Nov 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
12 Oct 1997	288c	Director's particulars changed	(1 page)
31 Dec 1996	363a	Return made up to 14/12/96; full list of members	(12 pages)
16 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
02 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1996	288	New secretary appointed	(1 page)
14 May 1996	288	Secretary resigned	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH	(1 page)
26 Jan 1996	363x	Return made up to 14/12/95; full list of members	(9 pages)
13 Nov 1995	288	New director appointed	(4 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 3 apsley road oxford OX2 7QX 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 Nov 1995	288	Secretary resigned;new secretary appointed 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 Nov 1995	288	New director appointed 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 Nov 1995	288	New director appointed 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
18 Oct 1995	122	S-div 04/10/95	(1 page)
18 Oct 1995	88(2)R	Ad 04/10/95--------- £ si 1000@.01=10 £ ic 1000/1010	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(90 pages)

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