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MULETA INVESTMENTS LIMITED

Company number 04280999

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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)
03 Dec 2001 88(2)R Ad 15/10/01--------- us$ si 120100000@1=120100000 us$ ic 0/120100000
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)b Declaration of assistance for shares acquisition
27 Nov 2001 155(6)a Declaration of assistance for shares acquisition
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 123 Nc inc already adjusted 10/10/01
14 Nov 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 DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
04 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/12/01
18 Oct 2001 288a New director appointed
12 Oct 2001 287 Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288b Director resigned