MILES MACADAM MANUFACTURING LIMITED

Company number 03344339

Date	Type	Description	View / Download
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Apr 2000	363s	Return made up to 19/02/00; full list of members	(8 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
24 Mar 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(16 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
08 Apr 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Apr 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	NEWINC	Incorporation	(16 pages)

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