MUTE LIMITED

Company number 03378610

Date	Type	Description	View / Download
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2002	363a	Return made up to 30/05/02; full list of members	(10 pages)
01 May 2002	288a	New director appointed	(3 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(3 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 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 Apr 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
16 Apr 2002	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2002	AUD	Auditor's resignation	(1 page)
27 Jul 2001	AA	Group of companies' accounts made up to 30 June 2000	(22 pages)
18 Jun 2001	363a	Return made up to 30/05/01; full list of members	(7 pages)
15 May 2001	395	Particulars of mortgage/charge	(7 pages)