MACC UK LIMITED

Company number 03481616

Date	Type	Description	View / Download
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
13 May 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
28 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
10 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
16 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorise idssue shares 04/04/02	(1 page)
09 Apr 2002	88(2)R	Ad 26/04/00--------- £ si 100000@1	(2 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	123	£ nc 294622/494622 05/12/01	(1 page)
12 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 20000@1=20000 £ ic 194622/214622	(2 pages)
18 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
04 May 2001	363a	Return made up to 18/04/01; full list of members	(8 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	363s	Return made up to 10/12/00; full list of members	(7 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: units 5 & 6 rose farm leicester road, countesthorpe leicester leicestershire LE8 5QW	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 14 new street london EC2M 4HE	(1 page)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Jan 2000	123	£ nc 294622/584244 31/12/99	(2 pages)
19 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 189622@1=189622 £ ic 5000/194622	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)