MILL LA LIMITED

Company number 03595090

Date	Type	Description	View / Download
14 Mar 2003	288a	New secretary appointed	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	MISC	Sec 394	(1 page)
10 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Sep 2001	363s	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01	(7 pages)
03 May 2001	AUD	Auditor's resignation	(1 page)
03 May 2001	AUD	Auditor's resignation	(1 page)
14 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(21 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
27 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
26 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
28 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Nov 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
24 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
23 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)