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MSAS PROJECT SERVICES

Company number 00916941

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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)
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 363s Return made up to 01/06/01; full list of members
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned;director resigned
12 Jan 2001 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
06 Sep 2000 AUD Auditor's resignation
21 Jun 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 01/06/00; full list of members
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
25 Aug 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 01/06/99; no change of members
14 Aug 1998 288a New director appointed
20 Jul 1998 AUD Auditor's resignation
19 Jun 1998 363s Return made up to 01/06/98; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
02 Oct 1997 288a New director appointed
26 Sep 1997 288b Director resigned
23 Sep 1997 AA Full accounts made up to 31 December 1996