MY BUSINESS LIMITED

Company number 03856536

Date	Type	Description	View / Download
19 Oct 2001	288a	New director appointed	(2 pages)
16 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(10 pages)
16 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 3000000@.0001=300 £ ic 116822/117122	(2 pages)
28 Dec 2000	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
28 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
28 Dec 2000	123	£ nc 130712/131197 20/12/00	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	122	S-div 22/11/00	(1 page)
07 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 222222@.01=2222 £ ic 114600/116822	(2 pages)
07 Dec 2000	123	Nc inc already adjusted 22/11/00	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 2000	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
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
10 Nov 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 10/12 east parade leeds west yorkshire LS1 2AJ	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 920000@.01=9200 £ ic 105400/114600	(2 pages)
07 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 2 mountside stanmore middlesex HA7 2DT	(1 page)
23 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 99900@1=99900 £ si 540000@.01=5400 £ ic 100/105400	(2 pages)

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