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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)
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Aug 2007	88(2)R	Ad 18/04/07--------- £ si 80424@1=80424 £ ic 50011004/50091428	View PDF Ad 18/04/07--------- £ si 80424@1=80424 £ ic 50011004/50091428 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 18/04/07--------- £ si 21777@1=21777 £ si 219495@.01=2194 £ ic 49987033/50011004	View PDF Ad 18/04/07--------- £ si 21777@1=21777 £ si 219495@.01=2194 £ ic 49987033/50011004 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	88(2)R	Ad 18/10/06--------- £ si 1@.01 £ ic 49987033/49987033	View PDF Ad 18/10/06--------- £ si 1@.01 £ ic 49987033/49987033 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 49517062@1=49517062 £ ic 469971/49987033	View PDF Ad 18/10/06--------- £ si 49517062@1=49517062 £ ic 469971/49987033 - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 10 bruton street, london, W1J 6PX	View PDF Registered office changed on 01/11/06 from: 10 bruton street, london, W1J 6PX - link opens in a new window - 1 page (1 page)
01 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 46897100@.01=468971 £ ic 1000/469971	View PDF Ad 18/10/06--------- £ si 46897100@.01=468971 £ ic 1000/469971 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 12/05/07	View PDF Accounting reference date shortened from 31/08/07 to 12/05/07 - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 14/08/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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