MYOYSTER HOLDINGS LIMITED

Company number 00182177

Date	Type	Description	View / Download
04 May 2005	363a	Return made up to 26/04/05; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
15 Oct 2004	288c	Director's particulars changed	(1 page)
21 May 2004	363a	Return made up to 26/04/04; full list of members	(6 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Jun 2003	288b	Director resigned	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
09 May 2003	363a	Return made up to 26/04/03; full list of members	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Jun 2002	363a	Return made up to 26/04/02; full list of members; amend	(6 pages)
24 May 2002	363a	Return made up to 26/04/02; full list of members	(6 pages)
05 Feb 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	AUD	Auditor's resignation	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New director appointed	(2 pages)
08 Jun 2001	363a	Return made up to 26/04/01; full list of members	(8 pages)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Mar 2001	288a	New director appointed	(3 pages)
08 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
08 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 750005@.05=37500 £ ic 7950/45450	(2 pages)
06 Feb 2001	123	Nc inc already adjusted 22/12/00	(1 page)