MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

Date	Type	Description	View / Download
15 Mar 2006	363a	Return made up to 15/02/06; full list of members	(3 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	169	£ ic 36805/33333 01/11/05 £ sr 3472@1=3472	(3 pages)
26 Jan 2006	169	£ ic 40277/36805 01/04/05 £ sr 3472@1=3472	(3 pages)
26 Jan 2006	169	£ sr 2083@1 01/09/04	(3 pages)
26 Jan 2006	169	£ sr 3472@1 01/11/04	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
21 Feb 2005	363s	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
11 Feb 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(9 pages)
11 Oct 2004	MISC	Minutes of meeting	(5 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement 09/09/04	(93 pages)
17 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	363s	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)