ML UK HOLDING LIMITED

Company number 00290797

Date	Type	Description	View / Download
06 Jun 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
11 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	363s	Return made up to 22/05/99; bulk list available separately	(10 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
17 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 9587784@.16=1534045 £ ic 48211339/49745384	(2 pages)
10 Jun 1999	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jun 1999	OC138	Reduction of iss capital and minute (oc)	(4 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 May 1999	AAMD	Amended full group accounts made up to 31 December 1998	(37 pages)
11 May 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
27 Apr 1999	88(2)R	Ad 12/04/99-12/04/99 £ si 1072494@.16=171599 £ ic 46539665/46711264	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	169	£ ic 46731774/46539665 01/12/98 £ sr 1640000@.11714= 192109	(1 page)