MAYDAY ENERGY CENTRE LIMITED

Company number 03039136

Date	Type	Description	View / Download
12 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288a	New director appointed	(3 pages)
04 Nov 1998	288b	Director resigned	(1 page)
14 Sep 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
27 Apr 1998	363a	Return made up to 29/03/98; full list of members	(8 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE	(1 page)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 2 the square richmond surrey TW9 1DY	(1 page)
30 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	122	Conve 10/10/97	(1 page)
17 Dec 1997	88(2)R	Ad 15/10/97--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
17 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
17 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Dec 1997	123	£ nc 1000/1001000 10/10/97	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
04 Nov 1997	395	Particulars of mortgage/charge	(9 pages)
22 Apr 1997	288a	New director appointed	(1 page)
22 Apr 1997	288a	New director appointed	(1 page)

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