MAN-FIDEX LIMITED

Company number 03538081

Date	Type	Description	View / Download
19 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
04 Jul 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
21 Jun 2002	363a	Return made up to 31/05/02; full list of members	(10 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
18 Sep 2001	122	Us$ ic 450000/0 13/09/01 us$ sr 450000@1=450000	(1 page)
06 Jul 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
03 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
22 Jun 2000	363a	Return made up to 31/05/00; no change of members	(7 pages)
23 May 2000	288c	Secretary's particulars changed	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
02 Jul 1999	363a	Return made up to 31/05/99; full list of members	(8 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
25 May 1999	288c	Director's particulars changed	(1 page)
13 May 1999	288c	Director's particulars changed	(1 page)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 May 1999	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
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(9 pages)
11 May 1999	MA	Memorandum and Articles of Association	(28 pages)
11 May 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
11 May 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)