MORI LIMITED

Company number 03904207

Date	Type	Description	View / Download
11 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 2000	123	£ nc 36119/434843 10/03/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 72234@.5=36117 £ ic 2/36119	(2 pages)
29 Mar 2000	123	Nc inc already adjusted 10/03/00	(1 page)
25 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(46 pages)
24 Mar 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(9 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(13 pages)
22 Mar 2000	122	Div 10/03/00	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 10 snow hill london EC1A 2AL	(1 page)
16 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
06 Mar 2000	CERTNM	Company name changed de facto 825 LIMITED\certificate issued on 06/03/00	(2 pages)