MELILLO'S LIMITED

Company number 04179587

Date	Type	Description	View / Download
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	AA	Accounts made up to 31 March 2002	(2 pages)
20 Nov 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
15 Aug 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	288c	Secretary's particulars changed	(1 page)
12 Aug 2002	CERTNM	Company name changed mellilo's LIMITED\certificate issued on 12/08/02	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
16 Apr 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
12 Apr 2002	CERTNM	Company name changed taxease LIMITED\certificate issued on 12/04/02	(2 pages)
12 Apr 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	CERTNM	Company name changed fortune uk LIMITED\certificate issued on 11/05/01	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	NEWINC	Incorporation	(10 pages)