GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
06 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2006	123	£ nc 2700000/5000000 29/09/06	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
15 Jun 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
16 Feb 2006	AUD	Auditor's resignation	(1 page)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Jan 2006	123	Nc inc already adjusted 24/11/05	(1 page)
12 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 1739883@1=1739883 £ ic 100000/1839883	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
12 May 2005	363s	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05	(8 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
04 May 2004	363s	Return made up to 26/04/04; full list of members	(8 pages)
10 Feb 2004	288b	Director resigned	(1 page)
02 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
06 May 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
03 May 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
05 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
10 May 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
18 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)