MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

Date	Type	Description	View / Download
24 Jul 1997	288b	Director 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
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	244	Delivery ext'd 3 mth 30/04/96	(1 page)
26 Feb 1997	363a	Return made up to 22/09/96; full list of members	(8 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	88(2)R	Ad 19/08/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1997	123	£ nc 100/1000 19/08/96	(1 page)
08 Aug 1996	225	Accounting reference date shortened from 30/09/96 to 30/04/96	(1 page)
07 Jun 1996	288	New secretary appointed	(2 pages)
07 Jun 1996	288	New secretary appointed	(2 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 16 st john street, london, EC1M 4AY	(1 page)
22 Sep 1995	NEWINC	Incorporation	(28 pages)

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