MAX UK LIMITED

Company number 03625904

Date	Type	Description	View / Download
08 May 2000	288a	New director appointed	(2 pages)
30 Mar 2000	MISC	Amended 882R 050199/299642 share	(2 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
06 Jun 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
10 Feb 1999	88(2)R	Ad 05/01/99--------- £ si 299998@1=299998 £ ic 100/300098	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	123	£ nc 100/1000000 05/01/99	(1 page)
30 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
13 Nov 1998	88(2)R	Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New secretary appointed	(4 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF	(1 page)
19 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
03 Sep 1998	NEWINC	Incorporation	(16 pages)