MELVILLE EXHIBITION & EVENT SERVICES LIMITED

Company number 02269253

Date	Type	Description	View / Download
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
03 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 2001	AA	Full accounts made up to 9 May 2000	(11 pages)
08 Nov 2000	363a	Return made up to 18/09/00; full list of members	(5 pages)
13 Jul 2000	225	Accounting reference date shortened from 09/05/01 to 31/12/00	(1 page)
27 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 09/05/00	(1 page)
19 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(11 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
16 Dec 1999	288b	Director resigned	(1 page)
11 Nov 1999	363a	Return made up to 18/09/99; full list of members	(6 pages)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	353	Location of register of members	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288c	Director's particulars changed	(1 page)
07 Jun 1999	288c	Director's particulars changed	(1 page)

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