M & P DIRECT LIMITED

Company number 03928542

Date	Type	Description	View / Download
08 Mar 2005	288a	New director appointed	(2 pages)
10 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
10 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2004	AA	Accounts made up to 31 December 2003	(23 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2004	288b	Director resigned	(1 page)
16 Mar 2004	363s	Return made up to 18/02/04; full list of members	(11 pages)
28 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 22225000@.01=222250 £ ic 100000/322250	(3 pages)
24 Jan 2004	288b	Director resigned	(1 page)
08 May 2003	AA	Accounts made up to 31 December 2002	(38 pages)
08 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2003	363s	Return made up to 18/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
28 Nov 2002	88(2)R	Ad 21/12/01--------- £ si 5000000@.01	(2 pages)
23 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	AA	Accounts made up to 31 December 2001	(20 pages)
13 Mar 2002	363s	Return made up to 18/02/02; full list of members	(10 pages)
22 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 5000000@.01=50000 £ ic 50001/100001	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)