M & A DEALS LIMITED

Company number 03762552

Date	Type	Description	View / Download
08 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006	123	Nc inc already adjusted 30/05/06	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2005	88(2)R	Ad 25/07/05--------- £ si 22@1=22 £ ic 2/24	(2 pages)
07 Jun 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
18 May 2005	363s	Return made up to 29/04/05; full list of members	(6 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
19 Apr 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
19 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 Jan 2004	287	Registered office changed on 13/01/04 from: 51 newhall street birmingham west midlands B3 3QR	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Jun 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
25 Jun 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
28 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
02 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2001	395	Particulars of mortgage/charge	(3 pages)