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MAYFLOWER GP LIMITED

Company number 01629915

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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)
07 Sep 2003 363a Return made up to 06/08/03; full list of members
19 Aug 2003 AA Full accounts made up to 31 March 2003
16 Jan 2003 288a New director appointed
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
03 Sep 2002 363a Return made up to 06/08/02; full list of members
23 Aug 2002 AA Full accounts made up to 31 March 2002
04 Oct 2001 288c Director's particulars changed
05 Sep 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 AA Full accounts made up to 31 March 2001
13 Feb 2001 88(2)R Ad 31/01/01--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 123 Nc inc already adjusted 31/01/01
13 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 2001 MEM/ARTS Memorandum and Articles of Association
31 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 CERTNM Company name changed 3I finance LIMITED\certificate issued on 30/01/01