FIL VILLA MUMM LIMITED

Company number 03855677

Date	Type	Description	View / Download
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	88(2)R	Ad 12/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 35 basinghall street london EC2V 5DE	(1 page)
19 Nov 1999	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	123	£ nc 100/1000000 10/11/99	(1 page)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Nov 1999	CERTNM	Company name changed trushelfco (no.2549) LIMITED\certificate issued on 10/11/99	(3 pages)
08 Oct 1999	NEWINC	Incorporation	(22 pages)