MOUNTGRANGE INVESTMENTS LIMITED

Company number 03699498

Date	Type	Description	View / Download
26 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	88(2)R	Ad 25/10/02--------- £ si 50000@1	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	363s	Return made up to 12/02/03; full list of members	(9 pages)
08 Mar 2003	363(288)	Director resigned
06 Feb 2003	AA	Accounts made up to 31 March 2002	(6 pages)
11 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 237998@1=237998 £ ic 2/238000	(2 pages)
11 Jun 2002	123	Nc inc already adjusted 13/05/02	(2 pages)
11 Jun 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
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 May 2002	288a	New director appointed	(2 pages)
22 May 2002	395	Particulars of mortgage/charge	(11 pages)
05 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts made up to 31 March 2001	(6 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA	(1 page)
15 Feb 2001	363a	Return made up to 19/02/01; full list of members	(6 pages)
22 Nov 2000	AA	Accounts made up to 31 March 2000	(7 pages)
18 Apr 2000	363a	Return made up to 19/02/00; full list of members	(5 pages)
02 Dec 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
25 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)

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