MILLENNIUM VENDING LIMITED

Company number 03138566

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 15/12/04; no change of members	(9 pages)
20 Aug 2004	288b	Director resigned	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2004	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 644@1=644 £ ic 12802/13446	(2 pages)
28 May 2004	88(2)R	Ad 21/05/04--------- £ si 548@1=548 £ ic 12254/12802	(2 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(8 pages)
31 Mar 2004	363s	Return made up to 15/12/03; full list of members	(12 pages)
31 Mar 2004	363(353)	Location of register of members address changed
24 Oct 2003	287	Registered office changed on 24/10/03 from: 345-345A station road harrow middlesex HA1 2AA	(1 page)
17 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 2@1=2 £ ic 12127/12129	(2 pages)
17 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 2@1=2 £ ic 12125/12127	(2 pages)
03 Apr 2003	MA	Memorandum and Articles of Association	(20 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(13 pages)
11 Mar 2003	363s	Return made up to 15/12/02; change of members	(8 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 13 station road london N3 2SB	(1 page)
09 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
24 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	363a	Return made up to 15/12/01; full list of members	(13 pages)

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