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MYCAFE INTERNATIONAL PLC

Company number 05679167

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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)
11 Jul 2007 123 Nc inc already adjusted 29/05/07
11 Jul 2007 122 S-div 29/05/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/05/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 363a Return made up to 18/01/07; full list of members
20 Feb 2007 353 Location of register of members
10 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Mar 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Mar 2006 117 Application to commence business
13 Mar 2006 88(2)R Ad 26/01/06--------- £ si 49998@1=49998 £ ic 2/50000
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned;director resigned
18 Jan 2006 NEWINC Incorporation