LONDON & INTERNATIONAL MERCANTILE LTD

Company number 03742555

Date	Type	Description	View / Download
28 Jan 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 May 2001	363a	Return made up to 29/03/01; full list of members	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY	(1 page)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
05 Jul 2000	CERTNM	Company name changed sterling overseas ventures limit ed\certificate issued on 06/07/00	(2 pages)
17 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
29 Mar 1999	NEWINC	Incorporation	(14 pages)