RSA SANTON LIMITED

Company number 03283131

Date	Type	Description	View / Download
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Jan 2005	CERTNM	Company name changed newmond international LIMITED\certificate issued on 05/01/05	(2 pages)
20 Dec 2004	363a	Return made up to 25/11/04; no change of members	(5 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
05 Dec 2003	363a	Return made up to 25/11/03; full list of members	(5 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
02 Dec 2002	363a	Return made up to 25/11/02; no change of members	(4 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)

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