MAIER U.K. LIMITED

Company number 03758650

Date	Type	Description	View / Download
16 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
03 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 3996000@1=3996000 £ ic 4000/4000000	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1999	123	£ nc 10000/4000000 24/11/99	(1 page)
16 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
16 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	CERTNM	Company name changed fernlodge LIMITED\certificate issued on 02/06/99	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1999	123	£ nc 100/10000 18/05/99	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
23 Apr 1999	NEWINC	Incorporation	(16 pages)