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MOWGLI LONDON LIMITED

Company number 03902882

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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)
25 Jan 2001 288a New secretary appointed
01 Jun 2000 88(2)R Ad 24/05/00--------- £ si 72000@1=72000 £ ic 2/72002
17 Mar 2000 288a New director appointed
07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 28/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/02/00
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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07 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Mar 2000 123 £ nc 100/150000 28/02/00
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
28 Feb 2000 CERTNM Company name changed violetcrown LIMITED\certificate issued on 28/02/00
06 Jan 2000 NEWINC Incorporation