MCH (SUBSIDIARY)

Company number 00144243

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Aug 2000	363s	Return made up to 19/06/00; full list of members	(7 pages)
04 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
13 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Jun 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Oct 1998	288b	Director resigned
07 Oct 1998	288a	New director appointed
25 Jun 1998	363s	Return made up to 19/06/98; full list of members	(6 pages)
30 Dec 1997	AUD	Auditor's resignation	(2 pages)
03 Dec 1997	169	Us$ ic 100/0 27/09/97 us$ sr 10000@.01=100	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 30000@1=30000 £ ic 169390/199390	(2 pages)
27 Oct 1997	123	Us$ nc 10000/10100 26/09/97	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)