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MORI LIMITED

Company number 03904207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2004 AUD Auditor's resignation
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 155(6)b Declaration of assistance for shares acquisition
23 Mar 2004 155(6)b Declaration of assistance for shares acquisition
23 Mar 2004 155(6)b Declaration of assistance for shares acquisition
23 Mar 2004 155(6)b Declaration of assistance for shares acquisition
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 88(2)R Ad 26/09/00--------- £ si 54603@.5
12 Mar 2004 88(2)R Ad 26/09/00--------- £ si 49398@.5
12 Mar 2004 88(2)R Ad 26/09/00--------- £ si 1690@.5
12 Mar 2004 88(2)R Ad 26/09/00--------- £ si 1686@.5
12 Mar 2004 88(2)R Ad 26/09/00--------- £ si 2355@.5
12 Mar 2004 88(2)R Ad 10/03/00--------- £ si 1099@.01
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 363s Return made up to 11/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 AA Group of companies' accounts made up to 31 December 2002