THE MANDELBROT SET (INTERNATIONAL) LIMITED

Company number 02898911

Date	Type	Description	View / Download
23 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 1000@.05=50 £ ic 900/950	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
23 Dec 1998	88(2)R	Ad 13/11/98--------- £ si 2000@.05=100 £ ic 800/900	(2 pages)
20 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
19 Feb 1998	363s	Return made up to 16/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: windsor house bayshill road cheltenham GL50 3AT	(1 page)
31 Oct 1997	353	Location of register of members	(1 page)
02 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
05 Aug 1997	288a	New director appointed	(1 page)
04 Apr 1997	363a	Return made up to 16/02/97; full list of members	(5 pages)
04 Apr 1997	288c	Director's particulars changed	(1 page)
10 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
06 Mar 1996	363s	Return made up to 16/02/96; 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
08 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
09 Oct 1995	88(2)R	Ad 03/10/95--------- £ si 100@1=100 £ ic 702/802	(4 pages)
29 Aug 1995	88(2)R	Ad 03/08/95--------- £ si 700@1=700 £ ic 2/702	(4 pages)
29 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Aug 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Aug 1995	123	£ nc 2/10000 02/08/95	(1 page)
29 Aug 1995	287	Registered office changed on 29/08/95 from: mandel house nostle road northleach cheltenham glos GL54 3PF	(1 page)
13 Mar 1995	363s	Return made up to 16/02/95; full list of members	(6 pages)
07 Mar 1994	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