ML2020 LTD

Company number 03854474

Date	Type	Description	View / Download
21 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
02 Aug 2004	AA	Full accounts made up to 30 November 2003	(22 pages)
10 Nov 2003	363s	Return made up to 07/10/03; full list of members	(8 pages)
16 Jun 2003	AA	Full accounts made up to 30 November 2002	(21 pages)
08 Nov 2002	363s	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
15 Apr 2002	88(2)R	Ad 15/11/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
15 Apr 2002	123	Nc inc already adjusted 05/11/01	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 15/11/01 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
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
31 Dec 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
07 Nov 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
03 Aug 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)