MYI LIMITED

Company number 02561541

Date	Type	Description	View / Download
23 Dec 2003	363s	Return made up to 22/11/03; change of members	(15 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 30 April 2002	(28 pages)
27 Jan 2003	88(2)R	Ad 01/01/02-31/12/02 £ si 1327356@.25	(8 pages)
10 Jan 2003	244	Delivery ext'd 3 mth 30/04/02	(2 pages)
23 Dec 2002	363s	Return made up to 22/11/02; change of members 363(288) ‐ Director's particulars changed	(14 pages)
28 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/01 363(353) ‐ Location of register of members address changed	(49 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	244	Delivery ext'd 3 mth 30/04/01	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	AA	Full group accounts made up to 30 April 2000	(24 pages)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Dec 2000	244	Delivery ext'd 3 mth 30/04/00	(1 page)
12 Dec 2000	363s	Return made up to 22/11/00; change of members	(44 pages)
12 Dec 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)