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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)
10 Dec 1996 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 DocumentResolutions
10 Dec 1996 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 DocumentResolutions
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996 123 £ nc 14420000/17250000 02/12/96
12 Nov 1996 AUD Auditor's resignation
11 Nov 1996 PROSP Listing of particulars
20 Sep 1996 AA Interim accounts made up to 30 June 1996
21 Aug 1996 363s Return made up to 25/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 1996 PROSP Listing of particulars
30 May 1996 353a Location of register of members (non legible)
02 May 1996 AA Full group accounts made up to 31 December 1995
01 May 1996 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 DocumentResolutions
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1995 363s Return made up to 25/07/95; bulk list available separately
19 Jul 1995 353a Location of register of members (non legible)
09 May 1995 AA Full group accounts made up to 31 December 1994
05 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
05 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Sep 1994 403a Declaration of satisfaction of mortgage/charge
04 Sep 1994 288 Director resigned
08 Aug 1994 363s Return made up to 25/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1994 88(2)R Ad 08/06/94--------- £ si 289056@.05=14452 £ ic 11102000/11116452
25 May 1994 AA Full group accounts made up to 31 December 1993