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METHUSELAH LIFE MARKETS LIMITED

Company number 02002991

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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)
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 88(2)R Ad 24/06/03--------- £ si 2000000@1=2000000 £ ic 40000000/42000000
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 123 £ nc 40000000/42000000 24/06/03
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Director resigned
21 Feb 2003 AUD Auditor's resignation
06 Jan 2003 123 Nc inc already adjusted 10/12/02
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1500000@1=1500000 £ ic 38500000/40000000
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
13 Aug 2002 288b Director resigned
09 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Jul 2002 123 Nc inc already adjusted 23/07/02
29 Jul 2002 88(2)R Ad 23/07/02--------- £ si 4000000@1=4000000 £ ic 34500000/38500000