MAYO & CO LIMITED

Company number 05300298

Date	Type	Description	View / Download
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jan 2007	363s	Return made up to 30/11/06; full list of members	(9 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Feb 2006	363s	Return made up to 30/11/05; full list of members	(9 pages)
03 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 203275@1=203275 £ ic 1/203276	(4 pages)
15 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
05 Feb 2005	123	Nc inc already adjusted 20/01/05	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
13 Jan 2005	CERTNM	Company name changed note paper LIMITED\certificate issued on 13/01/05	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
21 Dec 2004	288a	New director appointed	(1 page)
21 Dec 2004	288a	New director appointed	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
30 Nov 2004	NEWINC	Incorporation	(12 pages)

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