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MAYFLOWER INTERNATIONAL LIMITED

Company number 02211027

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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)
03 Feb 2006 155(6)b Declaration of assistance for shares acquisition
03 Feb 2006 155(6)a Declaration of assistance for shares acquisition
03 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 288a New director appointed
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288b Director resigned
20 Jan 2006 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 30/06/05; full list of members
19 Apr 2005 AA Group of companies' accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 30/06/04; full list of members
26 May 2004 AA Group of companies' accounts made up to 31 July 2003
18 Sep 2003 363s Return made up to 30/06/03; full list of members
18 Sep 2003 363(288) Director's particulars changed
18 Sep 2003 363(287) Registered office changed on 18/09/03
18 Sep 2003 363(353) Location of register of members address changed
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
21 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
01 Mar 2002 288a New director appointed
08 Jul 2001 363s Return made up to 30/06/01; full list of members
30 May 2001 AA Full group accounts made up to 31 July 2000
29 Jun 2000 363s Return made up to 30/06/00; full list of members