MORI LEE (U.K.) LIMITED

Company number 02754852

Date	Type	Description	View / Download
04 Aug 1998	288b	Director resigned	(1 page)
28 Apr 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
26 Jun 1997	363s	Return made up to 26/04/97; no change of members 363(287) ‐ Registered office changed on 26/06/97	(8 pages)
18 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
20 May 1996	363s	Return made up to 26/04/96; full list of members	(8 pages)
12 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 Oct 1995	363s	Return made up to 12/10/95; no change of members	(6 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
12 Oct 1994	288	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed	(2 pages)
12 Oct 1994	363s	Return made up to 12/10/94; no change of members	(6 pages)
03 Aug 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
07 Nov 1993	363s	Return made up to 12/10/93; full list of members	(6 pages)
19 May 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 1993	224	Accounting reference date notified as 31/12	(1 page)
17 May 1993	88(2)R	Ad 26/03/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document