CASINOS OF MAYFAIR INTERNATIONAL LTD

Company number 03204237

Date	Type	Description	View / Download
31 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	CERTNM	Company name changed casinos of mayfair LIMITED\certificate issued on 29/03/99	(2 pages)
18 Nov 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 54 shepherd market mayfair london W1Y 7HP	(1 page)
15 Jul 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Jul 1998	288a	New secretary appointed;new director appointed 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
15 Jul 1998	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
15 Jul 1998	363s	Return made up to 28/05/97; full list of members 363(287) ‐ Registered office changed on 15/07/98 363(288) ‐ Secretary resigned;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
16 Jun 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: c/o clive waller & co mount street london W1Y 5RD	(1 page)
06 Jan 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 1996	88(2)	Ad 15/07/96--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
07 Aug 1996	88(2)R	Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
28 May 1996	NEWINC	Incorporation	(18 pages)