MISTRAL INTERNET LIMITED

Company number 02920413

Date	Type	Description	View / Download
30 Mar 1998	123	Nc inc already adjusted 19/03/98	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
04 Aug 1997	363s	Return made up to 19/04/97; no change of members
04 Aug 1997	363(288)	Secretary 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
04 Aug 1997	363(353)	Location of register of members address changed 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
04 Aug 1997	288a	New secretary appointed
03 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 27 queens road brighton sussex BN1 3XA	(1 page)
03 Nov 1996	363a	Return made up to 19/04/96; no change of members	(4 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 43 lower brook street ipswich suffolk IP4 1AQ	(1 page)
28 Aug 1996	353	Location of register of members	(1 page)
28 Aug 1996	288	Director's particulars changed	(1 page)
21 Mar 1996	288	Director's particulars changed	(1 page)
21 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
11 May 1995	363x	Return made up to 19/04/95; full list of members	(5 pages)
11 May 1995	363(353)	Location of register of members address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 May 1994	224	Accounting reference date notified as 30/09 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
27 Apr 1994	287	Registered office changed on 27/04/94 from: 16 st john street london EC1M 4AY 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
27 Apr 1994	288	Director resigned;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
27 Apr 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
19 Apr 1994	NEWINC	Incorporation	(15 pages)

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