MEXX LIMITED

Company number 02802600

Date	Type	Description	View / Download
02 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 2002	288a	New director appointed	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 May 2002	288a	New director appointed	(2 pages)
28 Mar 2002	363s	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	288b	Director resigned	(1 page)
06 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
27 Mar 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
31 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
12 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
30 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 4799900@1=4799900 £ ic 100/4800000	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2000	123	£ nc 100/4800000 16/12/99	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)