MADISON ASSOCIATES (UK) HOLDINGS LIMITED

Company number 03872544

Date	Type	Description	View / Download
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288a	New secretary appointed	(2 pages)
13 Sep 2002	88(2)R	Ad 17/06/02--------- £ si 20@1=20 £ ic 1720/1740	(2 pages)
13 Sep 2002	88(2)R	Ad 17/06/02--------- £ si 700@1=700 £ ic 1020/1720	(2 pages)
13 Sep 2002	123	Nc inc already adjusted 17/06/02	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	363a	Return made up to 08/11/01; full list of members	(6 pages)
04 Dec 2001	288c	Director's particulars changed	(1 page)
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 82 saint john street london EC1M 4JN	(1 page)
11 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
31 Jul 2001	123	Nc inc already adjusted 17/07/01	(1 page)
31 Jul 2001	88(2)R	Ad 17/07/01--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Dec 2000	363a	Return made up to 08/11/00; full list of members	(5 pages)
18 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)

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