METHUSELAH LIFE MARKETS LIMITED

Company number 02002991

Date	Type	Description	View / Download
01 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 2000000@1=2000000 £ ic 23500000/25500000	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2001	123	£ nc 23500000/25500000 23/05/01	(1 page)
10 Apr 2001	88(2)R	Ad 21/03/01--------- £ si 2500000@1=2500000 £ ic 21000000/23500000	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 21000000/23500000 21/03/01	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
12 Oct 2000	CERT19	Certificate of reduction of share premium	(1 page)
12 Oct 2000	OC	Red of share premium account	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
27 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/00	(8 pages)
10 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
13 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 800000@1=800000 £ ic 20200000/21000000	(2 pages)
13 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Dec 1999	123	Nc inc already adjusted 26/11/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
20 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/09/99	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 26/06/99; no change of members 363(288) ‐ Director resigned	(6 pages)