MEGAMODE LIMITED

Company number 03638188

Date	Type	Description	View / Download
15 Nov 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
15 Nov 1999	88(2)R	Ad 03/02/99--------- £ si 285000@1=285000 £ ic 355000/640000	(2 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 12 great james street london WC1N 3DR	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1999	MA	Memorandum and Articles of Association	(22 pages)
08 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
08 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1999	123	£ nc 466668/716668 24/06/99	(2 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
30 Jun 1999	88(2)R	Ad 24/06/99--------- £ si 250000@1=250000 £ ic 105000/355000	(2 pages)
09 Mar 1999	MA	Memorandum and Articles of Association	(21 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 104998@1=104998 £ ic 2/105000	(2 pages)
21 Oct 1998	288a	New director appointed	(3 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
21 Oct 1998	123	£ nc 1000/466668 02/10/98	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Oct 1998	288a	New director appointed	(2 pages)