MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

Date	Type	Description	View / Download
18 Mar 1999	AUD	Auditor's resignation	(1 page)
18 Mar 1999	MISC	Temporary app of auditor	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 May 1998	363s	Return made up to 01/04/98; full list of members	(8 pages)
30 Jul 1997	363s	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 30/07/97	(6 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 45000000@.1=4500000 £ ic 3183907/7683907	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Jan 1997	123	£ nc 3400000/7800000 20/12/96	(1 page)
30 Dec 1996	288a	New secretary appointed	(2 pages)
30 Jun 1996	353	Location of register of members	(1 page)
14 Jun 1996	287	Registered office changed on 14/06/96 from: calverley lane horsforth leeds LS18 4RP	(1 page)
30 Apr 1996	363s	Return made up to 01/04/96; full list of members	(6 pages)
24 Mar 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
24 Oct 1995	88(2)R	Ad 27/09/95--------- £ si 25000000@.1=2500000 £ ic 683907/3183907	(2 pages)

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