M.V. CARIB LIMITED.

Company number 03147073

Date	Type	Description	View / Download
24 Nov 2000	MA	Memorandum and Articles of Association	(12 pages)
16 Nov 2000	123	Nc inc already adjusted 08/11/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 2000	CERTNM	Company name changed medoffer LIMITED\certificate issued on 10/11/00	(2 pages)
27 Mar 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
28 Jan 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
26 Feb 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
10 Feb 1999	363s	Return made up to 16/01/99; no change of members	(7 pages)
29 Jan 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
20 Jan 1998	363s	Return made up to 16/01/98; full list of members	(9 pages)
21 Oct 1997	AUD	Auditor's resignation	(1 page)
03 Mar 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
02 Feb 1997	363s	Return made up to 16/01/97; full list of members	(9 pages)
09 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	288	New director appointed	(3 pages)
21 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Feb 1996	288	Secretary resigned	(1 page)
17 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jan 1996	NEWINC	Incorporation	(9 pages)

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