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MORTIMER TECHNOLOGY GROUP LIMITED

Company number 04665443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2003 MEM/ARTS Memorandum and Articles of Association
10 Mar 2003 288a New director appointed
10 Mar 2003 88(2)R Ad 27/02/03--------- £ si 1000@1=1000 £ ic 1/1001
10 Mar 2003 123 Nc inc already adjusted 27/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 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 DocumentResolutions
20 Feb 2003 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 DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003 288b Secretary resigned
13 Feb 2003 NEWINC Incorporation