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THE MAYFLOWER CORPORATION PLC

Company number 00820979

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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)
25 Apr 2003 288b Director resigned
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 AUD Auditor's resignation
15 Feb 2003 395 Particulars of mortgage/charge
11 Nov 2002 288c Secretary's particulars changed
28 Aug 2002 363a Return made up to 25/07/02; bulk list available separately
23 Jul 2002 88(2)R Ad 28/05/02--------- £ si 75789809@.05=3789490 £ ic 14077495/17866985
23 Jul 2002 88(2)R Ad 30/05/02--------- £ si 19500788@.05=975039 £ ic 13102456/14077495
09 Jul 2002 288a New director appointed
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
13 May 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 DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 123 £ nc 18500000/30000000 03/05/02
26 Apr 2002 288b Director resigned
25 Apr 2002 AUD Auditor's resignation
25 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 DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2002 PROSP Listing of particulars
27 Mar 2002 88(2)R Ad 07/03/02--------- £ si 90330@.05=4516 £ ic 13097940/13102456
03 Sep 2001 88(2)R Ad 23/08/01--------- £ si 9583@.05=479 £ ic 13097461/13097940
30 Aug 2001 363a Return made up to 25/07/01; bulk list available separately
28 Jun 2001 88(2)R Ad 16/05/01--------- £ si 151407@.05=7570 £ ic 13097731/13105301
28 Jun 2001 88(2)R Ad 24/05/01--------- £ si 142783@.05=7139 £ ic 13090592/13097731
28 Jun 2001 88(2)R Ad 10/05/01-04/06/01 £ si 50787@.05=2539 £ ic 13088053/13090592