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MYLOBOND LIMITED

Company number 03496587

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2001	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
07 Feb 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1999	363s	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 10 pages (10 pages)
20 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 998@100=99800 £ ic 2/99802	View PDF Ad 11/08/98--------- £ si 998@100=99800 £ ic 2/99802 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
17 Aug 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	View PDF Accounting reference date extended from 31/01/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
13 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	123	Nc inc already adjusted 28/07/98	View PDF Nc inc already adjusted 28/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	122	Conso 28/07/98	View PDF Conso 28/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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