MOUNT STREET INVESTMENT MANAGEMENT LIMITED

Company number 03114690

Date	Type	Description	View / Download
02 Oct 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
09 Jul 1997	288a	New director appointed	(3 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
05 Mar 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
18 Feb 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
22 Oct 1996	363a	Return made up to 11/10/96; full list of members	(7 pages)
10 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
14 Apr 1996	88(2)R	Ad 22/12/95--------- £ si 250000@1=250000 £ ic 1219500/1469500	(2 pages)
01 Mar 1996	SA	Statement of affairs	(28 pages)
01 Mar 1996	88(2)O	Ad 22/12/95--------- £ si 1219498@1	(2 pages)
13 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
31 Jan 1996	88(2)P	Ad 22/12/95--------- £ si 1219498@1=1219498 £ ic 2/1219500	(2 pages)
22 Dec 1995	MA	Memorandum and Articles of Association	(8 pages)
22 Dec 1995	123	Nc inc already adjusted 11/12/95	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital