MOTHER FAMILY LIMITED

Company number 03280637

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Dec 2002	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 Dec 2002	288b	Secretary resigned	(2 pages)
24 Dec 2002	288b	Secretary resigned	(2 pages)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
13 Feb 2002	363s	Return made up to 07/12/01; full list of members	(9 pages)
28 Jul 2001	88(2)R	Ad 06/03/01--------- £ si 49875@1=49875 £ ic 75/49950	(2 pages)
28 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jul 2001	123	Nc inc already adjusted 06/03/01	(1 page)
28 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £49875.00 06/03/01 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
28 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
30 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
13 Dec 1999	363a	Return made up to 07/12/99; full list of members	(8 pages)
01 Dec 1999	88(2)R	Ad 23/09/99--------- £ si 5@1=5 £ ic 70/75	(2 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 200 st john street london EC1V 4JY	(1 page)
22 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)