MIDLAND EXPRESSWAY LIMITED

Company number 02309767

Date	Type	Description	View / Download
20 Jan 2004	123	Nc inc already adjusted 25/09/00	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Dec 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
20 Nov 2003	363s	Return made up to 27/10/03; full list of members	(10 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: M6 toll project office mill lane shenstone lichfield staffordshire WS14 0GA	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
11 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	288c	Director's particulars changed	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
20 Nov 2002	363s	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/02	(10 pages)
18 Nov 2002	AA	Full accounts made up to 30 June 2002	(19 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
08 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
13 Jul 2001	288a	New director appointed	(2 pages)