MORTGAGES PLC

Company number 03320975

Date	Type	Description	View / Download
02 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
25 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2513265@1=2513265 £ ic 12501/2525766	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
17 Jan 2002	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
17 Jan 2002	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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
01 May 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
14 Mar 2001	363s	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
28 Feb 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
14 Mar 1999	363s	Return made up to 19/02/99; no change of members	(6 pages)