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MACC UK LIMITED

Company number 03481616

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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)
29 Apr 2009 363a Return made up to 18/04/09; full list of members
16 Feb 2009 288b Appointment terminated director benoit lavrard meyer
13 Oct 2008 88(2) Ad 07/10/08\gbp si 100000@1=100000\gbp ic 1064622/1164622\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 123 Gbp nc 1064622/1164622\07/10/08
30 Sep 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 18/04/08; full list of members
20 May 2008 288c Director's change of particulars / benoit lavrard meyer / 18/05/2008
19 Dec 2007 288a New director appointed
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 363a Return made up to 18/04/07; full list of members
21 Sep 2006 88(2)R Ad 15/09/06--------- £ si 75000@1=75000 £ ic 989622/1064622
27 Apr 2006 363a Return made up to 18/04/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 31 December 2005
13 Dec 2005 88(2)R Ad 30/11/05--------- £ si 225000@1=225000 £ ic 764622/989622
13 Dec 2005 123 Nc inc already adjusted 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
20 Apr 2005 363s Return made up to 18/04/05; full list of members
15 Jun 2004 88(2)R Ad 27/05/04--------- £ si 270000@1=270000 £ ic 494622/764622
15 Jun 2004 123 Nc inc already adjusted 27/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities