MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

Company number 04520540

Date	Type	Description	View / Download
17 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 482200000@.01=4822000 £ ic 1/4822001	(4 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 482200000 sh @1P 09/12/02	(1 page)
17 Dec 2002	122	S-div 09/12/02	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-divide shares 09/12/02 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 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Dec 2002	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
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	123	£ nc 100/5000000 03/12/02	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: ten dominion street london EC2M 2EE	(1 page)
03 Dec 2002	CERTNM	Company name changed hexagon 292 LIMITED\certificate issued on 03/12/02	(2 pages)
28 Aug 2002	NEWINC	Incorporation	(23 pages)

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