MEGNUM PROPERTIES LIMITED

Company number 02444424

Date	Type	Description	View / Download
29 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
29 Mar 2004	363(288)	Director's particulars changed
09 May 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 May 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 May 2003	MISC	Sect 94	(1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: millshaw ring road beeston leeds LS11 8EG	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Secretary resigned;director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Apr 2003	CERTNM	Company name changed evans (holdings) LIMITED\certificate issued on 16/04/03	(2 pages)
12 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2003	169	£ sr 473625@1 31/01/03	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
15 Aug 2002	AUD	Auditor's resignation	(1 page)