MCASHBACK LIMITED

Company number 04498883

Date	Type	Description	View / Download
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	123	Nc inc already adjusted 14/12/06	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Comp adopts sha option 14/12/06
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	88(2)R	Ad 29/12/06-29/12/06 £ si 75000@.01=750 £ ic 21000/21750	(2 pages)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Dec 2006	123	£ nc 21000/41000 14/12/06	(2 pages)
11 Dec 2006	363a	Return made up to 30/07/06; full list of members	(6 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
03 Oct 2005	363a	Return made up to 30/07/05; full list of members	(6 pages)
03 Oct 2005	353	Location of register of members	(1 page)
27 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 17A west street epsom surrey KT18 7RL	(1 page)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)

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