MARTIN YAFFE INTERNATIONAL LIMITED

Company number 02078453

Date	Type	Description	View / Download
09 Aug 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1998	363s	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
27 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1998	AUD	Auditor's resignation	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
27 Apr 1998	122	£ ic 83055/55555 20/04/98 £ sr 27500@1=27500	(1 page)
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
07 Apr 1998	122	£ ic 110555/83055 11/03/98 £ sr 27500@1=27500	(1 page)
06 Mar 1998	122	£ ic 530555/110555 12/02/98 £ sr 420000@1=420000	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
30 Sep 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
27 Mar 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
08 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
06 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
02 Oct 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)

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