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M3 (EU) LIMITED

Company number 03527430

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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)
01 Jun 2007 288b Director resigned
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Feb 2007 88(2)R Ad 11/01/07-11/01/07 £ si 11000@.01=110 £ ic 4412560/4412670
10 Jan 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 29/12/06--------- £ si 219300000@.01=2193000 £ ic 2219560/4412560
10 Jan 2007 88(2)R Ad 30/11/06-31/12/06 £ si 10009@.01=100 £ ic 2219460/2219560
14 Dec 2006 88(2)R Ad 31/08/06-30/11/06 £ si 857045@.01=8570 £ ic 2210890/2219460
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 May 2006 88(2)R Ad 04/04/06--------- £ si 35000@.01=350 £ ic 2210540/2210890
01 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Mar 2006 288c Director's particulars changed
10 Jan 2006 288b Director resigned
13 Oct 2005 288a New director appointed
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Sep 2005 287 Registered office changed on 05/09/05 from: 69 milton park abingdon oxfordshire OX14 4RX
01 Aug 2005 288a New director appointed
24 May 2005 287 Registered office changed on 24/05/05 from: 3 worcester street oxford OX1 2PZ
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
11 Apr 2005 363a Return made up to 01/03/05; full list of members
10 Mar 2005 88(2)R Ad 10/12/04--------- £ si 210300000@.01=2103000 £ ic 107540/2210540
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities