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MHI 1001 LIMITED

Company number 03287768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 1999 288a New director appointed
09 May 1999 AA Full accounts made up to 31 August 1998
04 Feb 1999 363s Return made up to 04/12/98; full list of members
24 Jun 1998 AA Full accounts made up to 31 August 1997
14 Apr 1998 88(2)R Ad 20/03/98--------- £ si 175000@1=175000 £ ic 225000/400000
17 Mar 1998 88(2)R Ad 06/03/98--------- £ si 175000@1=175000 £ ic 50000/225000
17 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 1998 363s Return made up to 04/12/97; full list of members
21 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 31/08/97
10 Jul 1997 88(2)R Ad 03/07/97--------- £ si 30000@1=30000 £ ic 20000/50000
29 Apr 1997 88(2)R Ad 25/02/97--------- £ si 19998@1=19998 £ ic 2/20000
29 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
13 Mar 1997 CERTNM Company name changed travel groups LIMITED\certificate issued on 14/03/97
10 Dec 1996 288b Secretary resigned
04 Dec 1996 NEWINC Incorporation