M & P DIRECT LIMITED

Company number 03928542

Date	Type	Description	View / Download
10 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2001	CERTNM	Company name changed dealstore I PLC\certificate issued on 31/12/01	(3 pages)
18 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 4999998@.01=49999 £ ic 2/50001	(2 pages)
03 Dec 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Dec 2001	117	Application to commence business	(2 pages)
19 Nov 2001	287	Registered office changed on 19/11/01 from: c/o brasseur j tickle drury house 34-43 russell street london WC2 5HA	(1 page)
24 Sep 2001	AA	Accounts made up to 30 June 2001	(6 pages)
23 Apr 2001	363s	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/04/01	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: oxford air services LIMITED langford lane, oxford airport kidlington oxfordshire OX5 1RA	(1 page)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
05 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
12 May 2000	123	Nc inc already adjusted 18/02/00	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: drury house 34-43 russell street london WC2B 5HA	(1 page)