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THE LIVERY COMPANIES' MUTUAL LIMITED

Company number 03785407

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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 Feb 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 14 pages (14 pages)
18 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jun 2000	363s	Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
23 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 1 saint katharines way london E1 9UN	View PDF Registered office changed on 22/02/00 from: 1 saint katharines way london E1 9UN - link opens in a new window - 1 page (1 page)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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