MEZZFRANCE INVESTMENTS LIMITED

Company number 03703002

Date	Type	Description	View / Download
29 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: european mezzanine 6TH floor riverbank house 2 swan lane london EC4R 3TN	(1 page)
05 Feb 2000	363s	Return made up to 27/01/00; full list of members	(8 pages)
07 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
24 Aug 1999	CERTNM	Company name changed hexagon capital LIMITED\certificate issued on 25/08/99	(2 pages)
10 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
01 May 1999	88(2)R	Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 May 1999	123	£ nc 1000/20000 31/03/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
01 Apr 1999	CERTNM	Company name changed kbmc partners LIMITED\certificate issued on 01/04/99	(2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Mar 1999	CERTNM	Company name changed amberscent LIMITED\certificate issued on 10/03/99	(2 pages)
27 Jan 1999	NEWINC	Incorporation	(13 pages)