THE MAYFLOWER CORPORATION PLC

Company number 00820979

Date	Type	Description	View / Download
29 Jun 1990	AA	Full group accounts made up to 31 December 1989	(25 pages)
20 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1990	123	Nc inc already adjusted 26/08/87 26/08/87	(1 page)
11 Jan 1990	CERT16	Certificate of reduction of issued capital and share premium 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
11 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
21 Dec 1989	OC	Reduce share premium account.	(4 pages)
12 Dec 1989	123	£ nc 7760030/8560030 26/08/89	(1 page)
30 Oct 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Oct 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Oct 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
18 Sep 1989	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
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
15 Sep 1989	287	Registered office changed on 15/09/89 from: lumb hill, little moss, droylsden, lancs	(1 page)
11 Sep 1989	363	Return made up to 11/08/89; full list of members	(11 pages)
11 Sep 1989	288	Director resigned;new director appointed 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
01 Sep 1989	288	Secretary resigned;new secretary appointed	(2 pages)
25 Aug 1989	CERTNM	Company name changed triangle trust PLC\certificate issued on 24/08/89	(18 pages)
23 Aug 1989	PROSP	Listing of particulars 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
03 Aug 1989	AA	Full group accounts made up to 31 December 1988	(24 pages)
02 Aug 1989	288	Director resigned	(2 pages)

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