MANDERLEY LIMITED

Company number 04268403

Date	Type	Description	View / Download
15 Oct 2001	123	Nc inc already adjusted 11/10/01	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Sep 2001	288a	New director appointed	(3 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 280 grays inn road london WC1X 8EB	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	CERTNM	Company name changed brilliantdata LIMITED\certificate issued on 18/09/01	(3 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2001	NEWINC	Incorporation	(11 pages)