MYCOM (UK) LIMITED

Company number 03246779

Date	Type	Description	View / Download
22 Jan 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
25 Sep 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
25 Sep 2001	88(2)R	Ad 12/09/01--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 12/09/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	363s	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01	(6 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(3 pages)
12 Jan 2001	AA	Full accounts made up to 31 January 2000	(10 pages)
15 Sep 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	AUD	Auditor's resignation	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: c/o nyman linden & co 118 baker street london W1M 1LB	(1 page)
31 Jan 2000	288a	New secretary appointed	(2 pages)
29 Sep 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
10 Sep 1999	363s	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Oct 1998	363s	Return made up to 06/09/98; full list of members	(5 pages)
25 Sep 1998	AA	Full accounts made up to 31 January 1998	(12 pages)
22 Sep 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)
06 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/01/98	(1 page)