M3 GROUP LIMITED

Company number 03135300

Date	Type	Description	View / Download
12 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
12 Mar 1998	88(2)R	Ad 06/03/98--------- us$ si 14400@1=14400 us$ ic 0/14400	(2 pages)
12 Mar 1998	123	Us$ nc 0/480000 06/03/98	(1 page)
22 Dec 1997	363s	Return made up to 04/12/97; no change of members	(4 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: jsa house 110 the parade watford WD1 2GB	(1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: equity house 42 central square wembley HA9 7AL	(1 page)
18 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
12 Dec 1996	363s	Return made up to 04/12/96; full list of members	(6 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	88(2)R	Ad 19/08/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
12 Jan 1996	224	Accounting reference date notified as 30/11	(1 page)
08 Jan 1996	288	Secretary resigned	(1 page)
08 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	New director appointed	(2 pages)
18 Dec 1995	MA	Memorandum and Articles of Association	(10 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Dec 1995	NEWINC	Incorporation	(17 pages)

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