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MAEGIS LIMITED

Company number 03865673

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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)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	363s	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
17 Nov 2004	363s	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: 70 corporation road middlesbrough TS1 2RG	View PDF Registered office changed on 16/11/04 from: 70 corporation road middlesbrough TS1 2RG - link opens in a new window - 1 page (1 page)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
02 Dec 2003	363s	Return made up to 26/10/03; full list of members	View PDF Return made up to 26/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 12/08/03
01 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2003	88(2)R	Ad 12/08/03--------- £ si 20@1=20 £ ic 105/125	View PDF Ad 12/08/03--------- £ si 20@1=20 £ ic 105/125 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	363s	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Oct 2001	363s	Return made up to 26/10/01; full list of members	View PDF Return made up to 26/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 11 milton street saltburn by the sea cleveland TS12 1DH	View PDF Registered office changed on 28/12/00 from: 11 milton street saltburn by the sea cleveland TS12 1DH - link opens in a new window - 1 page (1 page)
24 Nov 2000	88(2)R	Ad 26/10/99--------- £ si 104@1	View PDF Ad 26/10/99--------- £ si 104@1 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	View PDF Accounting reference date extended from 31/10/00 to 31/03/01 - link opens in a new window - 1 page (1 page)

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