MEDALLION ASSOCIATES LIMITED

Company number 03276854

Date	Type	Description	View / Download
18 Nov 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
18 Nov 1998	363(288)	Secretary's particulars changed 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
03 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
19 Nov 1997	363s	Return made up to 12/11/97; full list of members	(6 pages)
19 Nov 1997	363(288)	Director's particulars changed 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
18 Sep 1997	288a	New director appointed	(10 pages)
18 Sep 1997	288a	New director appointed	(13 pages)
18 Sep 1997	288b	Director resigned	(1 page)
06 Mar 1997	88(2)R	Ad 21/02/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
23 Jan 1997	288a	New director appointed	(4 pages)
23 Jan 1997	288a	New director appointed	(4 pages)
23 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR	(1 page)
13 Jan 1997	MA	Memorandum and Articles of Association	(10 pages)
13 Jan 1997	123	Nc inc already adjusted 12/11/96	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)