OLD MONTIER LIMITED

Company number 03185031

Date	Type	Description	View / Download
15 May 1998	363a	Return made up to 12/04/98; full list of members	(5 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
06 May 1997	363a	Return made up to 12/04/97; full list of members	(5 pages)
15 Apr 1997	353	Location of register of members	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: no 1 riding house street london W1A 3AS	(1 page)
18 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
07 Nov 1996	88(2)R	Ad 21/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Jul 1996	MA	Memorandum and Articles of Association	(8 pages)
11 Jul 1996	CERTNM	Company name changed worthunique LIMITED\certificate issued on 12/07/96	(2 pages)
11 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jul 1996	123	Nc inc already adjusted 25/04/96	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1996	NEWINC	Incorporation	(9 pages)

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