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ML UK HOLDING LIMITED

Company number 00290797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1998 169 £ ic 46731899/46731774 27/11/98 £ sr 125@1=125
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£ ic 46731899/46731774 27/11/98 £ sr 125@1=125
03 Dec 1998 MISC 122 re repurch
04 Nov 1998 169 £ ic 46732702/46731899 05/10/98 £ sr 5021@.16=803 £ sr 1@.137142
04 Nov 1998 169 £ ic 84774020/46732702 05/10/98 £ sr 324745342@.117142= 38041318
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1998 122 Nc dec already adjusted 02/10/98
14 Oct 1998 122 Conve 30/09/98
07 Aug 1998 AUD Auditor's resignation
11 Jun 1998 363s Return made up to 22/05/98; bulk list available separately
09 Jun 1998 88(2)R Ad 04/06/98--------- £ si 8400@.25=2100 £ ic 84712411/84714511
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 88(2)R Ad 26/05/98--------- £ si 5405@.25=1351 £ ic 84711060/84712411
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/98--------- £ si 5405@.25=1351 £ ic 84711060/84712411
22 Apr 1998 88(2)R Ad 17/04/98--------- £ si 21462@.25=5365 £ ic 84705695/84711060
21 Apr 1998 AA Full group accounts made up to 31 December 1997
17 Mar 1998 88(2)R Ad 13/03/98--------- £ si 25992@.25=6498 £ ic 84699197/84705695
26 Feb 1998 88(2)R Ad 13/02/98--------- £ si 18361@.25=4590 £ ic 84694607/84699197
27 Jan 1998 88(2)R Ad 23/01/98--------- £ si 13299@.25=3324 £ ic 84691283/84694607
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jan 1998 88(2)R Ad 16/01/98--------- £ si 9541@.25=2385 £ ic 84688898/84691283