MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

Date	Type	Description	View / Download
23 Mar 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(2 pages)
02 Dec 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
18 Aug 1998	288b	Director resigned	(1 page)
26 May 1998	363s	Return made up to 04/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
19 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 2000000@1=2000000 £ ic 6000000/8000000	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 6000000/8000000 19/12/97	(1 page)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1997	288a	New director appointed	(3 pages)
04 Jun 1997	363s	Return made up to 04/05/97; no change of members	(18 pages)
14 May 1997	AA	Full group accounts made up to 31 December 1995	(23 pages)
19 Jan 1997	288a	New director appointed	(4 pages)
19 Jan 1997	288a	New director appointed	(4 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)