MASSERIA GROUP LIMITED

Company number 04423145

Date	Type	Description	View / Download
23 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
03 Jun 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
03 Jun 2004	88(2)R	Ad 02/07/02--------- £ si 115998@1	(2 pages)
02 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 50-52 salusbury road london NW6 6NN	(1 page)
02 Oct 2003	363a	Return made up to 24/04/03; full list of members	(5 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New director appointed	(3 pages)
03 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 May 2002	CERTNM	Company name changed acre 553 LIMITED\certificate issued on 28/05/02	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: acre house 11-15 william road london NW1 3ER	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 May 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	123	£ nc 1000/200000 14/05/02	(2 pages)
22 May 2002	88(2)R	Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Apr 2002	NEWINC	Incorporation	(16 pages)

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