MACMILLAN HOUSE LIMITED

Company number 03956592

Date	Type	Description	View / Download
28 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Jul 2000	288a	New director appointed	(3 pages)
12 Jul 2000	288a	New director appointed	(10 pages)
11 Jul 2000	123	Nc inc already adjusted 22/06/00	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New secretary appointed	(7 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(2 pages)
29 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
29 Jun 2000	123	Nc inc already adjusted 22/06/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Jun 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(62 pages)
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/06/00 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
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/06/00 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
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00	(2 pages)
06 Apr 2000	CERTNM	Company name changed hackremco (no.1637) LIMITED\certificate issued on 06/04/00	(2 pages)
27 Mar 2000	NEWINC	Incorporation	(16 pages)

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