MANTIS COLLECTION LTD.

Company number 02492037

Date	Type	Description	View / Download
17 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 May 2001	AUD	Auditor's resignation	(2 pages)
15 May 2001	AUD	Auditor's resignation	(2 pages)
14 May 2001	363s	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 May 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 May 1999	363s	Return made up to 11/04/99; no change of members	(6 pages)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(10 pages)
24 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(8 pages)