CORPORATE MOSAIC LIMITED

Company number 03493191

Date	Type	Description	View / Download
13 Jul 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
13 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 66462@1=66462 £ ic 3538/70000	(2 pages)
13 Jul 2001	353a	Location of register of members (non legible)	(2 pages)
13 Jul 2001	325a	Location - directors interests register: non legible	(2 pages)
13 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 3498@1=3498 £ ic 40/3538	(2 pages)
13 Jul 2001	123	Nc inc already adjusted 29/06/01	(3 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	288b	Director resigned	(1 page)
25 Jul 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 22 tudor street london EC4Y 0JJ	(1 page)
10 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
08 Jul 1999	363s	Return made up to 30/06/99; full list of members	(22 pages)
02 Feb 1999	363s	Return made up to 15/01/99; full list of members	(22 pages)
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 2@1=2 £ ic 40/42	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
25 Feb 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
18 Feb 1998	88(2)R	Ad 11/02/98--------- £ si 38@1=38 £ ic 2/40	(2 pages)
11 Feb 1998	288a	New director appointed	(11 pages)
28 Jan 1998	288a	New secretary appointed;new director appointed	(9 pages)
28 Jan 1998	288b	Secretary resigned	(1 page)