MAKRO CASH & CARRY UK HOLDING LIMITED

Company number 04109422

Date	Type	Description	View / Download
26 Jun 2003	287	Registered office changed on 26/06/03 from: emerson house albert street, eccles manchester M30 0BS	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
10 Dec 2002	363s	Return made up to 16/11/02; no change of members	(8 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Jun 2002	288b	Director resigned	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	123	Nc inc already adjusted 11/12/01	(2 pages)
23 Jan 2002	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
23 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 100 barbirolli square manchester M2 3AB	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)