MONDEX INTERNATIONAL LIMITED

Company number 03122085

Date	Type	Description	View / Download
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
31 Jul 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	88(2)R	Ad 18/07/96--------- £ si 76509@1=76509 £ ic 1/76510	(2 pages)
31 Jul 1996	123	Nc inc already adjusted 18/07/96	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
31 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
13 Feb 1996	CERTNM	Company name changed alnery no. 1523 LIMITED\certificate issued on 14/02/96	(2 pages)
06 Nov 1995	NEWINC	Incorporation	(16 pages)