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M5 GROUP LIMITED

Company number 04424004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2002	88(2)R	Ad 24/04/02--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 24/04/02--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
09 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: 2 orchard cottages west charleton kingsbridge devon TQ7 2AE	View PDF Registered office changed on 08/05/02 from: 2 orchard cottages west charleton kingsbridge devon TQ7 2AE - link opens in a new window - 1 page (1 page)
24 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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