MENZIES DISTRIBUTION LIMITED

Company number 01430241

Date	Type	Description	View / Download
15 Sep 2000	AA	Full accounts made up to 6 May 2000	(16 pages)
13 Sep 2000	363a	Return made up to 29/08/00; full list of members	(6 pages)
29 Sep 1999	363a	Return made up to 29/08/99; full list of members	(6 pages)
14 Sep 1999	AA	Full accounts made up to 1 May 1999	(15 pages)
06 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	363a	Return made up to 29/08/98; full list of members	(6 pages)
11 Sep 1998	AA	Full accounts made up to 2 May 1998	(15 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU	(1 page)
27 Jul 1998	288c	Director's particulars changed	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Mar 1998	88(2)R	Ad 24/03/98--------- £ si 24998000@1=24998000 £ ic 2000/25000000	(2 pages)
31 Mar 1998	123	£ nc 2000/40000000 24/03/98	(2 pages)
24 Feb 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	CERTNM	Company name changed newsriders LIMITED\certificate issued on 28/01/98	(2 pages)
16 Oct 1997	363a	Return made up to 29/08/97; full list of members	(9 pages)
07 Oct 1997	AA	Accounts made up to 3 May 1997	(4 pages)