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MAI LUXEMBOURG (UK) LIMITED

Company number 00263459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jun 2000 363s Return made up to 25/05/00; full list of members
25 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jun 1999 363s Return made up to 25/05/99; no change of members
02 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1998 AUD Auditor's resignation
10 Sep 1998 288b Director resigned
04 Jun 1998 363s Return made up to 25/05/98; full list of members
01 Apr 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 288a New director appointed
28 Aug 1997 288c Director's particulars changed
06 Aug 1997 288b Director resigned
16 Jun 1997 363s Return made up to 25/05/97; no change of members
14 May 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 288a New director appointed
10 Mar 1997 288b Director resigned
09 Jan 1997 288c Director's particulars changed
08 Jan 1997 288b Director resigned
03 Jan 1997 AUD Auditor's resignation
02 Sep 1996 288 Director's particulars changed
18 Jun 1996 363s Return made up to 25/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 May 1996 AA Full accounts made up to 31 December 1995
13 Jun 1995 363s Return made up to 25/05/95; full list of members
02 May 1995 AA Full accounts made up to 31 December 1994