M3 (EU) LIMITED

Company number 03527430

Date	Type	Description	View / Download
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Feb 2005	88(2)R	Ad 10/12/04--------- £ si 94839@.01=948 £ ic 127622/128570	(5 pages)
15 Feb 2005	88(2)R	Ad 10/12/04--------- £ si 2103000@.01=21030 £ ic 106592/127622	(3 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Sep 2004	288b	Director resigned	(1 page)
23 Mar 2004	363a	Return made up to 01/03/04; full list of members	(14 pages)
26 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 20000@.01=200 £ ic 106392/106592	(2 pages)
08 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 10000@.01=100 £ ic 106292/106392	(2 pages)
02 Jun 2003	88(2)R	Ad 06/05/03--------- £ si 223750@.01=2237 £ ic 104055/106292	(4 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
19 Mar 2003	363a	Return made up to 01/03/03; full list of members	(13 pages)
09 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 337500@.01=3375 £ ic 100680/104055	(5 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
12 Jun 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
01 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 68000@.01=680 £ ic 100000/100680	(4 pages)
08 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
23 Jul 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)

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