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DALTONS WEEKLY LIMITED

Company number 02919361

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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)
21 Sep 2010	CERTNM	Company name changed mai luxembourg (uk) LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed mai luxembourg (uk) LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH19	Statement of capital on 21 September 2010 GBP 1	View PDF Statement of capital on 21 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Sep 2010	CAP-SS	Solvency statement dated 15/09/10	View PDF Solvency statement dated 15/09/10 - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	AP01	Appointment of Neil Mepham as a director	View PDF Appointment of Neil Mepham as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009	View PDF Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	MISC	Memorandum of capital 08/05/09	View PDF Memorandum of capital 08/05/09 - link opens in a new window - 1 page (1 page)
08 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2009	CAP-SS	Solvency statement dated 22/04/09	View PDF Solvency statement dated 22/04/09 - link opens in a new window - 1 page (1 page)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem accnt 22/04/2009 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem accnt 22/04/2009 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	169	Gbp ic 17386/7386\17/03/09\gbp sr 10000@1=10000\	View PDF Gbp ic 17386/7386\17/03/09\gbp sr 10000@1=10000\ - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
02 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
08 Nov 2006	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
05 Jan 2006	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
25 May 2005	88(2)R	Ad 10/03/05-10/03/05 £ si 6378@1=6378 £ ic 11008/17386	View PDF Ad 10/03/05-10/03/05 £ si 6378@1=6378 £ ic 11008/17386 - link opens in a new window - 2 pages (2 pages)

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