MESSENGER INTERNATIONAL LIMITED

Company number 03576634

Date	Type	Description	View / Download
15 Nov 2001	287	Registered office changed on 15/11/01 from: 1556 stratford road hall green birmingham west midlands B28 9HA	(1 page)
09 Aug 2001	363s	Annual return made up to 05/06/01	(5 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
23 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
22 Jan 2001	363s	Annual return made up to 05/06/00	(6 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
16 Dec 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 62-64 bromham road bedford MK40 2QG	(1 page)
07 Sep 1999	363s	Annual return made up to 05/06/99	(4 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	NEWINC	Incorporation	(28 pages)