MUTUAL REFERENCE LIMITED

Company number 03898474

Date	Type	Description	View / Download
08 Oct 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
08 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
19 Jan 2004	363s	Return made up to 22/12/03; full list of members	(8 pages)
04 Aug 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
29 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
26 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	363s	Return made up to 22/12/02; full list of members	(8 pages)
25 Feb 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
21 Sep 2001	88(2)R	Ad 28/08/01--------- £ si 1980@.1=198 £ ic 2/200	(2 pages)
17 Aug 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2001	123	Nc inc already adjusted 18/05/01	(1 page)
25 Jul 2001	122	S-div 18/07/01	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288a	New secretary appointed	(1 page)
13 Jul 2001	123	Nc inc already adjusted 18/05/01	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:purch of assts/dir/s 18/05/01 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 RES12 ‐ 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
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)
13 Jul 2001	288a	New director appointed	(4 pages)