M3 (EU) LIMITED

Company number 03527430

Date	Type	Description	View / Download
07 Sep 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
25 Apr 2000	363s	Return made up to 01/03/00; full list of members	(8 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 9000000@.001=9000 £ ic 10000/19000	(2 pages)
26 Jul 1999	123	£ nc 100000/190000 05/07/99	(1 page)
26 Jul 1999	122	S-div 05/07/99	(1 page)
05 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(39 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
17 Jun 1998	123	£ nc 100/100000 03/06/98	(1 page)
16 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)

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