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MAP MERCHANT GROUP LIMITED

Company number 03539527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2002 MISC Section 394
21 Jun 2002 123 Nc inc already adjusted 19/02/02
21 Jun 2002 288a New director appointed
21 Jun 2002 363s Return made up to 02/04/02; full list of members
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 123 Nc inc already adjusted 20/07/98
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 288b Director resigned
05 May 2002 288b Director resigned
05 May 2002 88(2)R Ad 19/02/02--------- £ si 43727200@1=43727200 £ ic 40600000/84327200
30 Nov 2001 AA Full accounts made up to 31 December 2000
17 May 2001 CERTNM Company name changed sca/pwa uk alpha LIMITED\certificate issued on 17/05/01
14 Apr 2001 363s Return made up to 02/04/01; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 02/04/00; full list of members
30 Nov 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 02/04/99; full list of members
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288b Director resigned
04 Aug 1998 288b Director resigned