MIGHTY ACORN ANGLO-AMERICAN LIMITED

Company number 04323312

Date	Type	Description	View / Download
16 Sep 2002	287	Registered office changed on 16/09/02 from: caldew house 92-94 king street london W6 0QW	(1 page)
30 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 299@1=299 £ ic 1/300	(2 pages)
30 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Dec 2001	CERTNM	Company name changed panelscreen LIMITED\certificate issued on 12/12/01	(2 pages)
12 Dec 2001	123	Nc inc already adjusted 07/12/01	(1 page)
12 Dec 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
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
07 Dec 2001	288a	New director appointed	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed;new director appointed	(1 page)
15 Nov 2001	NEWINC	Incorporation	(17 pages)

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