M3 INTERNATIONAL LIMITED

Company number 03319239

Date	Type	Description	View / Download
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
08 Jun 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
09 Mar 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
06 Feb 2000	AUD	Auditor's resignation	(1 page)
12 Apr 1999	363s	Return made up to 17/02/99; full list of members	(9 pages)
12 Apr 1999	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
02 Apr 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
26 Oct 1998	353	Location of register of members	(1 page)
24 Aug 1998	AA	Full accounts made up to 30 November 1997	(6 pages)
15 May 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
23 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge
26 Aug 1997	287	Registered office changed on 26/08/97 from: jsa house 110 the parade watford WD1 2GB	(1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: 20 the drive sevenoaks kent TN13 3AE	(1 page)
27 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 30/11/97	(1 page)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	NEWINC	Incorporation	(17 pages)

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