MRX GROUP LIMITED

Company number 01112703

Date	Type	Description	View / Download
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
08 Aug 2008	288a	Director and secretary appointed michael john stock	(2 pages)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form	(1 page)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
24 Jan 2007	CERTNM	Company name changed metalrax nominees LIMITED\certificate issued on 24/01/07	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
13 Sep 2006	MISC	Section 394	(1 page)
06 Jul 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
29 Jun 2005	363s	Return made up to 07/06/05; full list of members	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New director appointed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
21 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
21 Jun 2004	363(288)	Secretary's particulars changed
14 Jun 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)

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