GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
08 Aug 2001	288a	New secretary appointed	(2 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	363s	Return made up to 26/04/01; full list of members	(9 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2001	CERTNM	Company name changed birley khanlari LIMITED\certificate issued on 26/03/01	(2 pages)
21 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
15 Dec 2000	288b	Director resigned	(1 page)
02 Jun 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 77499@1=77499 £ ic 22501/100000	(2 pages)
11 Feb 2000	88(2)R	Ad 02/02/00--------- £ si 22500@1=22500 £ ic 1/22501	(2 pages)
11 Feb 2000	123	Nc inc already adjusted 27/01/00	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
26 Apr 1999	NEWINC	Incorporation	(18 pages)