2M HOLDINGS LIMITED

Company number 04530131

Date	Type	Description	View / Download
23 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
22 Sep 2004	363a	Return made up to 09/09/04; full list of members	(5 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
10 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 250000@1=250000 £ ic 10000/260000	(2 pages)
06 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 Nov 2003	AA	Full accounts made up to 30 September 2003	(9 pages)
25 Sep 2003	363a	Return made up to 09/09/03; full list of members	(5 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
31 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
31 Aug 2003	123	£ nc 1000/500000 28/07/03	(1 page)
31 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 2003	288a	New director appointed	(3 pages)
09 Sep 2002	NEWINC	Incorporation	(13 pages)