MEGAPLAN LIMITED

Company number 03606714

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 2 babmaes street london SW1Y 6NT	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 July 1999	(8 pages)
31 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 6 babmaes street london SW1Y 6HD	(1 page)
30 Mar 2000	244	Delivery ext'd 3 mth 31/07/99	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 3RD floor 35-37 cornhill london EC3V 3PD	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
30 Jul 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
10 Feb 1999	88(2)R	Ad 21/01/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	NEWINC	Incorporation	(14 pages)