5M (UK) LIMITED

Company number 04112174

Date	Type	Description	View / Download
30 Mar 2006	363a	Return made up to 22/11/05; full list of members	(2 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
27 Jan 2005	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 134 whittingham lane broughton preston lancashire PR3 5DD	(1 page)
15 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
01 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jan 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(12 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
19 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
06 Jul 2001	88(2)R	Ad 12/12/00--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
06 Jul 2001	88(2)R	Ad 22/12/00--------- £ si 500@1=500 £ ic 1/501	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Jun 2001	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
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
22 Nov 2000	NEWINC	Incorporation	(18 pages)