MONDIAL HOUSE NOMINEE 1 LIMITED

Company number 04099263

Date	Type	Description	View / Download
10 Dec 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
13 Nov 2003	363a	Return made up to 31/10/03; full list of members	(2 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	363a	Return made up to 31/10/02; full list of members	(2 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
16 Jul 2002	288a	New director appointed	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
10 May 2002	88(2)R	Ad 23/04/02--------- £ si 7000000@1=7000000 £ ic 1/7000001	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	123	£ nc 1000/7001000 23/04/02	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Apr 2002	MA	Memorandum and Articles of Association	(5 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Apr 2002	288a	New director appointed	(1 page)
11 Apr 2002	CERTNM	Company name changed hammerclock LIMITED\certificate issued on 11/04/02	(2 pages)
07 Dec 2001	363a	Return made up to 31/10/01; full list of members	(2 pages)
06 Mar 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ	(1 page)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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