MACK INTERACT LIMITED

Company number 03904395

Date	Type	Description	View / Download
27 Oct 2003	123	Nc inc already adjusted 11/10/03	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2003	CERTNM	Company name changed mack direct LIMITED\certificate issued on 28/07/03	(2 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
14 Jan 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
16 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
27 Oct 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(2 pages)
31 Jan 2002	363s	Return made up to 11/01/02; full list of members	(7 pages)
12 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
05 Jan 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
07 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2000	NEWINC	Incorporation	(15 pages)