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MENTOR INVESTMENT GROUP PLC

Company number 03089421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1997 AUD Auditor's resignation
11 Feb 1997 395 Particulars of mortgage/charge
12 Sep 1996 363s Return made up to 09/08/96; full list of members
26 Jul 1996 395 Particulars of mortgage/charge
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 123 Nc inc already adjusted 22/09/95
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1995 288 Secretary resigned
14 Sep 1995 CERT8 Certificate of authorisation to commence business and borrow
14 Sep 1995 117 Application to commence business
12 Sep 1995 88(2) Ad 15/08/95--------- £ si 50000@1=50000 £ ic 2/50002
12 Sep 1995 224 Accounting reference date notified as 31/12
11 Aug 1995 288 Secretary resigned
09 Aug 1995 NEWINC Incorporation