MUNOZ DE LA ESPADA (UK) LTD.

Company number 03079336

Date	Type	Description	View / Download
26 Aug 2004	88(2)R	Ad 31/12/03--------- £ si 702000@1=702000 £ ic 30000/732000	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
15 Mar 2004	123	Nc inc already adjusted 31/12/03	(1 page)
15 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
22 Jan 2004	363s	Return made up to 19/09/03; full list of members	(7 pages)
07 Jan 2004	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288a	New secretary appointed	(12 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Sep 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
23 Jul 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
23 Jul 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)

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