CONNECT M1-A1 LIMITED

Company number 02999303

Date	Type	Description	View / Download
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
15 May 1997	AUD	Auditor's resignation	(1 page)
14 Jan 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
03 Jan 1997	353	Location of register of members	(1 page)
03 Jan 1997	363a	Return made up to 07/12/96; full list of members	(12 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 1 berkeley street, london, W1A 1BY	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(22 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	Director resigned	(1 page)
09 May 1996	288	New director appointed	(4 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
25 Apr 1996	88(2)R	Ad 26/03/96--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
25 Apr 1996	123	£ nc 100/10000000 26/03/96	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New secretary appointed	(1 page)
25 Apr 1996	287	Registered office changed on 25/04/96 from: 9 cheapside, london, EC2V 6AD	(1 page)
22 Apr 1996	288	New director appointed	(3 pages)