MOUNTBRAY LIMITED

Company number 04294797

Date	Type	Description	View / Download
24 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288c	Secretary's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(5 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 12 appold street london EC2A 2AW	(1 page)
07 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 25000@.5=12500 £ ic 1/12501	(2 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(17 pages)
05 Nov 2001	122	S-div 27/09/01	(1 page)
05 Nov 2001	123	Nc inc already adjusted 27/09/01	(1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/09/01 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
05 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 Document
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	NEWINC	Incorporation	(11 pages)