MACMILLAN (OXFORD) LIMITED

Company number 03012281

Date	Type	Description	View / Download
27 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
17 Feb 2000	363a	Return made up to 20/01/00; full list of members	(6 pages)
17 Feb 2000	363(353)	Location of register of members address changed 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
21 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
27 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	CERTNM	Company name changed tfpl multimedia LIMITED\certificate issued on 15/04/99	(2 pages)
03 Feb 1999	363a	Return made up to 20/01/99; full list of members	(5 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
06 Feb 1998	363a	Return made up to 20/01/98; full list of members	(6 pages)
29 Dec 1997	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
14 Feb 1997	363a	Return made up to 20/01/97; no change of members	(6 pages)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
25 Jan 1997	288b	Director resigned	(1 page)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
27 Aug 1996	288	Director's particulars changed	(1 page)
11 Feb 1996	363s	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)