THE MORTGAGE AND LOAN GROUP LIMITED

Company number 02978834

Date	Type	Description	View / Download
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Oct 1998	363s	Return made up to 13/10/98; no change of members	(6 pages)
30 Oct 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Oct 1997	AUDR	Auditor's report	(1 page)
30 Oct 1997	BS	Balance Sheet	(1 page)
30 Oct 1997	AUDS	Auditor's statement	(1 page)
30 Oct 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Oct 1997	88(2)R	Ad 01/08/97--------- £ si 50107@1	(2 pages)
23 Oct 1997	123	£ nc 1000/100000 10/08/97	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
10 Oct 1997	363s	Return made up to 13/10/97; full list of members	(8 pages)
10 Oct 1997	363(288)	Director's particulars 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
03 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 33@1=33 £ ic 900/933	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
13 Mar 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
23 Oct 1996	363a	Return made up to 13/10/95; full list of members; amend	(9 pages)
23 Oct 1996	88(2)R	Ad 17/07/96--------- £ si 898@1	(2 pages)
23 Oct 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)