MINT DERIVATIVES LIMITED

Company number 05005356

Date	Type	Description	View / Download
03 Oct 2005	288a	New secretary appointed	(2 pages)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2005	363a	Return made up to 05/01/05; full list of members	(5 pages)
22 Dec 2004	288b	Director resigned	(1 page)
17 Nov 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: c/o muscatt walker hayim speen house, porter street london W1U 6WH	(1 page)
26 Apr 2004	MA	Memorandum and Articles of Association	(14 pages)
15 Apr 2004	CERTNM	Company name changed fedway LIMITED\certificate issued on 15/04/04	(3 pages)
23 Feb 2004	88(2)R	Ad 07/01/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ	(1 page)
05 Jan 2004	NEWINC	Incorporation