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MAI UNITED KINGDOM

Company number 01364263

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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)
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
28 Jul 2004 288a New director appointed
27 Jul 2004 363s Return made up to 11/07/04; full list of members
25 May 2004 288b Director resigned
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 30 April 2003
26 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
16 Jan 2004 288c Director's particulars changed
24 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res sec 21/07/03
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
20 Jul 2003 363s Return made up to 11/07/03; full list of members
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res & app aud 28/03/03
04 Mar 2003 353 Location of register of members
02 Jan 2003 288a New secretary appointed
12 Dec 2002 AA Full accounts made up to 30 April 2002
12 Dec 2002 AA Full accounts made up to 30 April 2001
11 Dec 2002 288b Secretary resigned;director resigned