M NOMINEES LIMITED

Company number 03854422

Date	Type	Description	View / Download
21 Jul 2003	CERTNM	Company name changed marconi nominees LIMITED\certificate issued on 19/07/03	(2 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ	(1 page)
03 Oct 2002	363a	Return made up to 01/10/02; full list of members	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
28 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
07 Aug 2001	MA	Memorandum and Articles of Association	(17 pages)
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2001	AA	Accounts made up to 31 March 2001	(4 pages)
10 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)