MCH (SUBSIDIARY)

Company number 00144243

Date	Type	Description	View / Download
12 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
12 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
12 Oct 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Jul 1997	363s	Return made up to 19/06/97; no change of members	(4 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Jul 1996	363s	Return made up to 19/06/96; full list of members
24 May 1996	MA	Memorandum and Articles of Association	(6 pages)
22 May 1996	88(2)R	Ad 01/05/96--------- £ si 10000@.01=100 £ ic 169323/169423
22 May 1996	123	£ nc 170000/170100 01/05/96	(1 page)
17 May 1996	395	Particulars of mortgage/charge
16 May 1996	CERTNM	Company name changed mcg containers & closures limite d\certificate issued on 17/05/96	(2 pages)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 May 1996	288	New director appointed	(3 pages)
13 May 1996	288	New director appointed	(3 pages)
13 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 May 1996	AUD	Auditor's resignation	(1 page)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)