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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)
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 363s Return made up to 26/06/02; full list of members
08 May 2002 MEM/ARTS Memorandum and Articles of Association
08 May 2002 88(2)R Ad 30/04/02--------- £ si 2000000@1=2000000 £ ic 32500000/34500000
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 123 £ nc 32500000/34500000 23/04/02
08 May 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 288b Director resigned
14 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 88(2)R Ad 03/01/02--------- £ si 5000000@1=5000000 £ ic 27500000/32500000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 27500000/32500000 31/12/01
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
26 Oct 2001 88(2)R Ad 19/10/01--------- £ si 2000000@1=2000000 £ ic 25500000/27500000
26 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 123 £ nc 25500000/27500000 17/10/01
25 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 26/06/01; full list of members
25 Jul 2001 287 Registered office changed on 25/07/01 from: new broad street house, 35 new broad street, london, EC2M 1SQ
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288b Secretary resigned
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association