MONDIAL ASSISTANCE SERVICES LIMITED

Company number 02997062

Date	Type	Description	View / Download
05 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
22 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Mar 2000	123	£ nc 1000/10000 30/12/99	(1 page)
10 Mar 2000	MA	Memorandum and Articles of Association	(10 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Jan 2000	363s	Return made up to 01/12/99; full list of members	(7 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Apr 1999	363s	Return made up to 01/12/98; full list of members; amend	(6 pages)
22 Jan 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 Jan 1998	363s	Return made up to 01/12/97; no change of members	(4 pages)
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	363s	Return made up to 01/12/96; no change of members	(4 pages)
06 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
28 Dec 1995	288	Secretary resigned	(1 page)
28 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
26 Jul 1995	287	Registered office changed on 26/07/95 from: 165 queen victoria street london EC4V 4DD	(1 page)
14 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
06 Mar 1995	MA	Memorandum and Articles of Association	(9 pages)
01 Mar 1995	287	Registered office changed on 01/03/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF 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

Previous

• 1
• 2
• 3
• 4

Next