MORTGAGE TALK LTD.

Company number 03571948

Date	Type	Description	View / Download
15 Jun 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
21 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
14 Feb 2006	225	Accounting reference date extended from 31/10/05 to 30/11/05	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/11/05	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/11/05
28 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 450000@1=450000 £ ic 100/450100	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2005	123	£ nc 1000/500000 15/11/05	(1 page)
02 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
24 May 2005	363s	Return made up to 28/05/05; full list of members	(8 pages)
13 Oct 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(9 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
19 May 2004	363s	Return made up to 28/05/04; full list of members	(8 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
29 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
28 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	288c	Director's particulars changed	(1 page)
14 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)