MODELBOND LIMITED

Company number 02867439

Date	Type	Description	View / Download
09 Nov 2004	363s	Return made up to 29/10/04; full list of members	(6 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
24 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 4350@.0001 £ ic 500/500	(2 pages)
24 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
24 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Multilateral guarantee 25/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: 21 bedford square, london, WC1B 3HH	(1 page)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(19 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ Bi 249@£1 p/each £1 sha 11/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sd-1000@£1TO 100000@1P 11/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2004	122	S-div 11/12/03	(1 page)
15 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 498@1=498 £ ic 2/500	(2 pages)
19 Nov 2003	363a	Return made up to 29/10/03; full list of members	(5 pages)
08 Mar 2003	AA	Group of companies' accounts made up to 31 October 2002	(19 pages)
13 Dec 2002	363a	Return made up to 29/10/02; full list of members	(5 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
19 Feb 2002	AA	Group of companies' accounts made up to 31 October 2001	(17 pages)