CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
13 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HHD	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288a	New secretary appointed	(2 pages)
28 May 2003	363s	Return made up to 22/05/03; full list of members	(8 pages)
13 May 2003	169	£ ic 3000001/3000000 30/04/03 £ sr 1@1=1	(2 pages)
09 May 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re loan 30/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 Jan 2003	288c	Director's particulars changed	(1 page)
25 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New secretary appointed	(1 page)
04 Sep 2002	363s	Return made up to 22/05/02; full list of members	(8 pages)
21 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)