CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
29 Jan 1999	288c	Director's particulars changed	(1 page)
01 Jun 1998	288c	Director's particulars changed	(1 page)
28 May 1998	288c	Director's particulars changed	(1 page)
28 May 1998	363s	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed	(13 pages)
09 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	288b	Director resigned	(1 page)
10 Feb 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
30 May 1997	363s	Return made up to 22/05/97; full list of members	(13 pages)
15 May 1997	AUD	Auditor's resignation	(1 page)
15 Jan 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
27 Dec 1996	353	Location of register of members	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 1 berkeley street london W1A 1BY	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	363a	Return made up to 22/05/96; full list of members	(12 pages)
09 May 1996	288	New director appointed	(4 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)