MEGAFLO LIMITED

Company number 00867300

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 04/10/05; no change of members	(2 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Jan 2005	CERTNM	Company name changed newmond (uk) holdings LIMITED\certificate issued on 05/01/05	(2 pages)
13 Dec 2004	CERT19	Certificate of reduction of share premium	(1 page)
10 Dec 2004	OC	Reduction of share premium acct	(3 pages)
15 Nov 2004	363a	Return made up to 04/10/04; no change of members	(5 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 03/11/04	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
24 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)

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