BRADLEY MARK LANE NOMINEE 2 LIMITED

Company number 04299916

Date	Type	Description	View / Download
11 Oct 2002	288b	Director resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	CERTNM	Company name changed ad (mark lane) (no.2) nominee li mited\certificate issued on 21/08/02	(2 pages)
21 Aug 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	287	Registered office changed on 21/08/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
17 Jan 2002	288a	New director appointed	(6 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 Nov 2001	CERTNM	Company name changed shelfco (no. 2600) LIMITED\certificate issued on 28/11/01	(2 pages)
05 Oct 2001	NEWINC	Incorporation	(23 pages)

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