MISTRAL INTERNET GROUP LIMITED

Company number 04272612

Date	Type	Description	View / Download
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Sep 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)
12 May 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: six west links tollgate business park chandlers ford hampshire SO53 3TG	(1 page)
10 Dec 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
23 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
29 May 2002	288a	New director appointed	(2 pages)
28 May 2002	CERTNM	Company name changed digitalfuture virtual it LIMITED\certificate issued on 28/05/02	(3 pages)
24 Apr 2002	88(2)R	Ad 25/02/02--------- £ si 999998@1=999998 £ ic 4250002/5250000	(2 pages)
17 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 4250000@1=4250000 £ ic 2/4250002	(2 pages)
17 Apr 2002	123	Nc inc already adjusted 07/04/02	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 10 snow hill london EC1A 2AL	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2001	CERTNM	Company name changed digital future application hosti ng LIMITED\certificate issued on 30/11/01	(2 pages)
29 Nov 2001	288a	New director appointed	(3 pages)