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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)
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1998 88(2)R Ad 09/01/98--------- £ si 48087@.25=12021 £ ic 84676877/84688898
31 Dec 1997 88(2)R Ad 19/12/97--------- £ si 11709@.25=2927 £ ic 84673950/84676877
22 Dec 1997 88(2)R Ad 12/12/97--------- £ si 108889@.25=27222 £ ic 84646728/84673950
16 Dec 1997 88(2)R Ad 05/12/97--------- £ si 768638@.25=192159 £ ic 84454569/84646728
07 Nov 1997 288a New director appointed
03 Oct 1997 88(2)R Ad 15/09/97--------- £ si 1820@.25=455 £ ic 84454114/84454569
03 Oct 1997 88(2)R Ad 26/09/97--------- £ si 2295@.25=573 £ ic 84453541/84454114
17 Sep 1997 288a New director appointed
20 Aug 1997 88(2)R Ad 08/08/97--------- £ si 4951@.25=1237 £ ic 84452304/84453541
01 Aug 1997 88(2)R Ad 21/07/97--------- £ si 665@.25=166 £ ic 84452138/84452304
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 21/07/97--------- £ si 665@.25=166 £ ic 84452138/84452304
01 Aug 1997 88(2)R Ad 21/07/97--------- £ si 1403@.25=350 £ ic 84451788/84452138
01 Aug 1997 88(2)R Ad 10/07/97--------- £ si 4265@.25=1066 £ ic 84450722/84451788
02 Jul 1997 88(2)R Ad 24/06/97--------- £ si 10949@.25=2737 £ ic 84447985/84450722
02 Jul 1997 88(2)R Ad 24/06/97--------- £ si 2635@.25=658 £ ic 84447327/84447985
27 Jun 1997 88(2)R Ad 09/06/97--------- £ si 9658@.25=2414 £ ic 84444913/84447327
10 Jun 1997 363s Return made up to 22/05/97; bulk list available separately
  • 363(288) ‐ Director resigned
06 Jun 1997 88(2)R Ad 30/05/97--------- £ si 259457@.25=64864 £ ic 84380049/84444913
23 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1997 88(2) Ad 15/04/97--------- £ si 9217@.25=2304 £ ic 84377745/84380049
23 Apr 1997 AA Full group accounts made up to 31 December 1996
10 Apr 1997 88(2)R Ad 24/03/97--------- £ si 6475@.25=1618 £ ic 84377746/84379364
08 Apr 1997 88(2)R Ad 24/03/96--------- £ si 6475@.25
27 Mar 1997 88(2)R Ad 10/03/97--------- £ si 4455@.25=1113 £ ic 84375014/84376127
27 Mar 1997 88(2)R Ad 18/03/97--------- £ si 204@.25=51 £ ic 84374963/84375014