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MISSION TODAY LIMITED

Company number 03709412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2002 287 Registered office changed on 21/05/02 from: stanhope house 47 park lane london W1Y 3LB
21 May 2002 288a New director appointed
15 May 2002 288b Director resigned
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
04 Mar 2002 288b Director resigned
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(2)R Ad 21/02/01--------- £ si 200000@1=200000 £ ic 209501/409501
18 Oct 2001 88(2)R Ad 07/03/01--------- £ si 10499@1=10499 £ ic 199002/209501
08 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 288b Director resigned
04 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2001 123 Nc inc already adjusted 04/05/01
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 288a New director appointed
21 Feb 2001 363s Return made up to 08/02/01; full list of members
21 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
10 Jan 2001 88(2)R Ad 20/12/00--------- £ si 10499@1=10499 £ ic 199002/209501
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed