MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

Date	Type	Description	View / Download
07 Sep 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
01 Nov 1999	363s	Return made up to 22/09/99; full list of members	(7 pages)
01 Nov 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	88(2)R	Ad 14/05/99--------- £ si 1009270@1=1009270 £ ic 680009/1689279	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
07 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(163 pages)
07 May 1999	88(2)O	Ad 09/04/99--------- £ si 679009@1	(2 pages)
07 May 1999	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
07 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 May 1999	123	Nc inc already adjusted 09/04/99	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	287	Registered office changed on 06/04/99 from: second floor, suffolk house, george street, croydon, CR0 0YN	(1 page)
12 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)

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