MENTMORE FULHAM LIMITED

Company number 04340703

Date	Type	Description	View / Download
14 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jul 2004	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
06 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
18 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 30 April 2003	(9 pages)
24 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
08 Nov 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
01 Oct 2002	395	Particulars of mortgage/charge	(8 pages)
10 Jul 2002	288b	Director resigned	(1 page)
28 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)

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