MENZIES DISTRIBUTION LIMITED

Company number 01430241

Date	Type	Description	View / Download
24 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Sep 2003	88(2)R	Ad 11/09/03--------- £ si 250000@1=250000 £ ic 25000000/25250000	(2 pages)
24 Sep 2003	123	Nc inc already adjusted 11/09/03	(1 page)
07 Sep 2003	363a	Return made up to 29/08/03; full list of members	(7 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
14 Apr 2003	AA	Full accounts made up to 28 December 2002	(14 pages)
07 Oct 2002	288a	New director appointed	(3 pages)
20 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	363a	Return made up to 29/08/02; full list of members	(7 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	AA	Full accounts made up to 29 December 2001	(13 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
05 Sep 2001	363a	Return made up to 29/08/01; full list of members	(7 pages)
06 Aug 2001	CERTNM	Company name changed john menzies distribution limite d\certificate issued on 06/08/01	(2 pages)
01 Aug 2001	AA	Full accounts made up to 5 May 2001	(15 pages)
17 May 2001	88(2)R	Ad 01/05/01--------- £ si 256@.25=64 £ ic 25002486/25002550	(2 pages)
29 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 2056@.25=514 £ ic 25001972/25002486	(3 pages)
28 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 2890@.25=722 £ ic 25001250/25001972	(2 pages)
28 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 2500@.25=625 £ ic 25000625/25001250	(2 pages)
13 Mar 2001	88(2)R	Ad 15/02/01--------- £ si 2500@.25=625 £ ic 25000000/25000625	(2 pages)