MARE NOMINEES LIMITED

Company number 03656205

Date	Type	Description	View / Download
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	363s	Return made up to 26/10/00; full list of members	(7 pages)
28 Dec 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(3 pages)
26 Jul 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU	(1 page)
10 Nov 1999	363s	Return made up to 26/10/99; full list of members	(11 pages)
10 Nov 1999	288b	Secretary resigned	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	MA	Memorandum and Articles of Association	(13 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
12 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288a	New director appointed	(3 pages)

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