M3 EUROPE LTD.

Company number 03659093

Date	Type	Description	View / Download
01 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
17 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
27 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
21 May 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
27 Apr 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
27 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 7 saint botolphs road sevenoaks kent TN13 3AJ	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
20 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
06 Feb 2000	AUD	Auditor's resignation	(1 page)
01 Dec 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99	(7 pages)
18 Aug 1999	88(2)R	Ad 29/10/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Aug 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)