M & C (CD) LIMITED

Company number 03846704

Date	Type	Description	View / Download
04 Jan 2001	288a	New director appointed	(3 pages)
08 Dec 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
22 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
11 Feb 2000	288c	Secretary's particulars changed	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Dec 1999	123	£ nc 1000/500000000 24/11/99	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 63 queen victoria street london EC4N 4ST	(1 page)
25 Nov 1999	CERTNM	Company name changed continental shelf 134 LIMITED\certificate issued on 25/11/99	(3 pages)
22 Sep 1999	NEWINC	Incorporation	(17 pages)