MASTER CHANGE LIMITED

Company number 03016306

Date	Type	Description	View / Download
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
22 May 1999	363a	Return made up to 31/01/99; full list of members	(11 pages)
29 Jan 1999	AUD	Auditor's resignation	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288a	New director appointed	(3 pages)
15 Sep 1998	88(2)R	Ad 10/08/98--------- £ si 467@1=467 £ ic 200/667	(2 pages)
15 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Sep 1998	288a	New director appointed	(3 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
18 May 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Oct 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: barley house 57 church street staines middlesex TW18 4XS	(1 page)
10 Jul 1997	363a	Return made up to 31/01/97; full list of members	(7 pages)
12 May 1997	288b	Director resigned	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1996	395	Particulars of mortgage/charge	(3 pages)