MADRANGE UK LIMITED

Company number 03975766

Date	Type	Description	View / Download
25 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 4-6 throgmorton avenue london EC2N 2PP	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
18 May 2001	363(288)	Secretary's particulars changed 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00	(1 page)
31 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
12 May 2000	88(2)R	Ad 27/04/00--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
12 May 2000	MA	Memorandum and Articles of Association	(8 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	NEWINC	Incorporation	(23 pages)