MAC SYSTEMS (U.K.) LIMITED

Company number 03429279

Date	Type	Description	View / Download
13 Sep 2001	363s	Return made up to 04/09/01; full list of members	(9 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
06 Sep 2000	363s	Return made up to 04/09/00; full list of members	(9 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
10 Sep 1999	363s	Return made up to 04/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
04 Feb 1999	88(2)R	Ad 04/09/97-28/02/98 £ si 1200@1	(2 pages)
04 Feb 1999	123	Nc inc already adjusted 10/10/98	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 8 higham place newcastle upon tyne tyne and wear NE1 8AF	(1 page)
07 Oct 1998	363s	Return made up to 04/09/98; full list of members	(6 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
28 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: albany house 82-86 south end croydon CR0 1DQ	(1 page)
09 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	NEWINC	Incorporation	(15 pages)