MAP MERCHANT GROUP LIMITED

Company number 03539527

Date	Type	Description	View / Download
08 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
31 Mar 2004	363s	Return made up to 02/04/04; full list of members	(9 pages)
17 Jan 2004	288c	Secretary's particulars changed	(1 page)
17 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	288c	Director's particulars changed	(1 page)
18 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 5470800@1=5470800 £ ic 89544943/95015743	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	123	£ nc 93944943/108944943 10/11/03	(2 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: jaymac house church manorway erith kent DA8 1DF	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
16 May 2003	123	Nc inc already adjusted 14/03/03	(1 page)
03 May 2003	363s	Return made up to 02/04/03; full list of members	(9 pages)
03 May 2003	88(2)R	Ad 14/03/03--------- £ si 5217743@1=5217743 £ ic 84327200/89544943	(2 pages)
03 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
06 Jan 2003	288a	New director appointed	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)