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MADEJSKI HOLDINGS PLC

Company number 03889049

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Company Results (links open in a new window)
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)
24 Jan 2002	363s	Return made up to 06/12/01; full list of members	View PDF Return made up to 06/12/01; full list of members - link opens in a new window - 23 pages (23 pages)
28 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 25 pages (25 pages)
08 Jan 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 25 pages (25 pages)
03 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 20 pages (20 pages)
07 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jul 2000	88(2)R	Ad 06/05/00--------- £ si 2930966@.5=1465483 £ ic 767885/2233368	View PDF Ad 06/05/00--------- £ si 2930966@.5=1465483 £ ic 767885/2233368 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 06/05/00--------- £ si 35768@.5=17884 £ ic 750001/767885	View PDF Ad 06/05/00--------- £ si 35768@.5=17884 £ ic 750001/767885 - link opens in a new window - 4 pages (4 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 39 pages (39 pages)
15 Mar 2000	88(2)R	Ad 12/02/00--------- £ si 1400000@.5=700000 £ ic 50001/750001	View PDF Ad 12/02/00--------- £ si 1400000@.5=700000 £ ic 50001/750001 - link opens in a new window - 19 pages (19 pages)
18 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	View PDF Accounting reference date shortened from 31/12/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
04 Feb 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	88(2)R	Ad 29/01/00--------- £ si 99998@.5=49999 £ ic 2/50001	View PDF Ad 29/01/00--------- £ si 99998@.5=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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