MILLENIS UK LIMITED

Company number 02966934

Date	Type	Description	View / Download
07 Dec 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
18 Oct 2000	88(2)R	Ad 01/10/00--------- £ si 30000@1=30000 £ ic 30000/60000	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Oct 2000	123	£ nc 50000/100000 01/10/00	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
20 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
10 Apr 2000	288b	Director resigned	(1 page)
08 Feb 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
26 Aug 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
30 Mar 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
19 Oct 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98 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
03 Sep 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
11 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
14 Jul 1998	123	Nc inc already adjusted 23/06/98	(1 page)
07 Jul 1998	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
07 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)

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