MANDARIN ORIENTAL FINANCE (UK) LTD.

Company number 05990930

Date	Type	Description	View / Download
16 Feb 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
09 Jan 2009	363a	Return made up to 07/11/08; no change of members; amend	(6 pages)
19 Nov 2008	288a	Director appointed michel checoury	(3 pages)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
10 Nov 2008	190	Location of debenture register	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 3 lombard street london EC3V 9AQ	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Aug 2008	288b	Appointment terminated director richard dodds	(1 page)
13 Jun 2008	MISC	Certificate 17: reduction of share capital and cancellation of share premium account.	(1 page)
13 Jun 2008	MISC	Order of court on reduction of capital and cancellation of share premium account.	(4 pages)
19 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 110556321@.01=1105563 £ ic 0/1105563	(2 pages)
21 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
13 Dec 2006	88(2)R	Ad 07/11/06--------- us$ si 9999@.01=99 us$ ic 1/100	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	123	Nc inc already adjusted 07/11/06	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)