MINT LIMITED

Company number 03828527

Date	Type	Description	View / Download
28 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/12/01	(11 pages)
17 Dec 2001	288a	New secretary appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
18 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/00	(9 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)