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MEP MAYFLOWER (HOLDINGS) LIMITED

Company number 05898937

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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)
21 Oct 2008	288b	Appointment terminated director andrew pepper	View PDF Appointment terminated director andrew pepper - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 19 May 2007	View PDF Group of companies' accounts made up to 19 May 2007 - link opens in a new window - 51 pages (51 pages)
11 Jul 2008	88(2)	Ad 04/04/08\gbp si 12000000@0.01=120000\gbp ic 50713034/50833034\	View PDF Ad 04/04/08\gbp si 12000000@0.01=120000\gbp ic 50713034/50833034\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288a	Director appointed tavis colm peter cannell logged form	View PDF Director appointed tavis colm peter cannell logged form - link opens in a new window - 1 page (1 page)
29 May 2008	288a	Director appointed tavis colm peter cannell	View PDF Director appointed tavis colm peter cannell - link opens in a new window - 1 page (1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from, southon house 333 the hyde, edgware road, colindale, london, NW9 6TD	View PDF Registered office changed on 27/05/2008 from, southon house 333 the hyde, edgware road, colindale, london, NW9 6TD - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director christopher pavlosky	View PDF Appointment terminated director christopher pavlosky - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director kenneth mcgill	View PDF Appointment terminated director kenneth mcgill - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director hugh edwards	View PDF Appointment terminated director hugh edwards - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director gary favell	View PDF Appointment terminated director gary favell - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated secretary kenneth mcgill	View PDF Appointment terminated secretary kenneth mcgill - link opens in a new window - 1 page (1 page)
22 May 2008	288a	Director appointed paul mcgowan	View PDF Director appointed paul mcgowan - link opens in a new window - 3 pages (3 pages)
22 May 2008	288a	Director appointed andrew pepper	View PDF Director appointed andrew pepper - link opens in a new window - 4 pages (4 pages)
16 May 2008	288b	Appointment terminated director david teitelbaum	View PDF Appointment terminated director david teitelbaum - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director and secretary appointed simon john millerchip	View PDF Director and secretary appointed simon john millerchip - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	88(2)R	Ad 03/09/07--------- £ si 53094000@.01=530940 £ ic 50182094/50713034	View PDF Ad 03/09/07--------- £ si 53094000@.01=530940 £ ic 50182094/50713034 - link opens in a new window - 1 page (1 page)
27 Dec 2007	88(2)R	Ad 12/10/07-12/10/07 £ si 91666@1=91666 £ ic 50090428/50182094	View PDF Ad 12/10/07-12/10/07 £ si 91666@1=91666 £ ic 50090428/50182094 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
23 Aug 2007	123	Nc inc already adjusted 18/04/07	View PDF Nc inc already adjusted 18/04/07 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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