MAPCARGO INTERNATIONAL LIMITED

Company number 03062982

Date	Type	Description	View / Download
11 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2004	AUD	Auditor's resignation	(1 page)
22 Sep 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
05 Jun 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
07 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
16 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/08/02	(7 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
30 Apr 2002	169	£ ic 749/494 20/09/01 £ sr 255@1=255	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	169	£ ic 1000/749 28/02/02 £ sr 251@1=251	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 28/02/02 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
18 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)

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