MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

Date	Type	Description	View / Download
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	363s	Return made up to 22/09/98; no change of members	(6 pages)
26 Nov 1998	363b	Return made up to 22/09/97; full list of members; amend	(8 pages)
26 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	88(2)R	Ad 15/04/98--------- £ si 679009@1=679009 £ ic 1000/680009	(2 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
05 Jan 1998	123	Nc inc already adjusted 01/09/97	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 1000000/2000000 15/09/97	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 1000/901000 01/09/97	(1 page)
09 Dec 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
24 Oct 1997	363s	Return made up to 22/09/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	288b	Secretary resigned 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
24 Jul 1997	288b	Secretary resigned 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

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