MEGASTAR.CO.UK LIMITED

Company number 04170518

Date	Type	Description	View / Download
16 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 23 eyot gardens, london, W6 9TR	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
19 Mar 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
22 Nov 2001	353	Location of register of members	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
08 May 2001	CERTNM	Company name changed modelspirit LIMITED\certificate issued on 08/05/01	(2 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 1 mitchell lane, bristol, avon BS1 6BU	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
01 Mar 2001	NEWINC	Incorporation	(13 pages)

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