MENTMORE LIMITED

Company number 00307397

Date	Type	Description	View / Download
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	122	Nc dec already adjusted 11/10/90 01/06/04	(1 page)
29 Jun 2004	123	Nc inc already adjusted 01/06/04	(1 page)
24 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jun 2004	MAR	Re-registration of Memorandum and Articles	(68 pages)
24 Jun 2004	53	Application for reregistration from PLC to private	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	123	Nc inc already adjusted 01/06/04	(1 page)
23 Jun 2004	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jun 2004	OC	Scheme of arrange and red of cap	(92 pages)
08 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Arrangement co and mem 01/06/04	(1 page)
23 Apr 2004	AA	Interim accounts made up to 29 February 2004	(7 pages)
01 Apr 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Mar 2004	AA	Interim accounts made up to 31 January 2004	(7 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 166- agreement 23/02/04	(3 pages)
09 Jan 2004	363s	Return made up to 30/11/03; change of members 363(353) ‐ Location of register of members address changed	(10 pages)
18 Dec 2003	CERT19	Certificate of reduction of share premium	(1 page)
18 Dec 2003	OC	Reduction of share premium acct	(2 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(62 pages)