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M (2003) PLC

Company number 03846429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2001 88(2)R Ad 01/09/01-30/09/01 £ si 19168@.05=958 £ ic 138423774/138424732
15 Oct 2001 288a New director appointed
18 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
14 Sep 2001 288c Director's particulars changed
14 Sep 2001 288c Director's particulars changed
14 Sep 2001 288c Director's particulars changed
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
05 Sep 2001 288c Director's particulars changed
28 Aug 2001 88(2)R Ad 01/06/01-30/06/01 £ si 16818@.05=840 £ ic 138422934/138423774
15 Aug 2001 88(2)R Ad 01/06/01-30/06/01 £ si 439715@.05=21985 £ ic 138400949/138422934
15 Aug 2001 88(2)R Ad 01/07/01-31/07/01 £ si 40476@.05=2023 £ ic 138398926/138400949
15 Aug 2001 88(2)R Ad 01/05/01-31/05/01 £ si 774065@.05=38703 £ ic 138360223/138398926
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
21 Jun 2001 88(2)R Ad 01/04/01-30/04/01 £ si 2591441@.05=129572 £ ic 138230651/138360223
21 Jun 2001 88(2)R Ad 01/03/01-31/03/01 £ si 259447@.05=12972 £ ic 138217679/138230651
23 Mar 2001 88(2)R Ad 01/02/01-28/02/01 £ si 183410@.05=9170 £ ic 138208509/138217679
22 Mar 2001 88(2)R Ad 21/02/01--------- £ si 9173@.05=458 £ ic 138208051/138208509
14 Feb 2001 288c Director's particulars changed
09 Feb 2001 88(2)R Ad 01/01/01-31/01/01 £ si 626309@.05=31315 £ ic 138176736/138208051
29 Jan 2001 88(2)R Ad 05/12/00-07/12/00 £ si 420222@.05=21011 £ ic 138155725/138176736