THE LONDON MINT OFFICE LIMITED

Company number 03470348

Date	Type	Description	View / Download
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Director resigned	(1 page)
20 Dec 1998	363a	Return made up to 24/11/98; full list of members	(8 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
05 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(54 pages)
01 Feb 1998	288a	New secretary appointed;new director appointed	(14 pages)
01 Feb 1998	288a	New director appointed	(13 pages)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	353a	Location of register of members (non legible)	(1 page)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 83 leonard street london EC2A 4QS	(1 page)
18 Dec 1997	CERTNM	Company name changed fathomrealm LIMITED\certificate issued on 19/12/97	(2 pages)