MIDLAND CONCERT PROMOTIONS GROUP LIMITED

Company number 01339525

Date	Type	Description	View / Download
07 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
24 Sep 1999	122	Conve 14/09/99	(1 page)
24 Sep 1999	122	Conve 14/09/99	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
24 Sep 1999	122	Conve 18/09/99	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
24 Sep 1999	88(2)R	Ad 18/09/99--------- £ si 1390@1=1390 £ ic 6335/7725	(4 pages)
24 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 5467@1=5467 £ ic 868/6335	(4 pages)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
18 Mar 1999	363s	Return made up to 22/02/99; full list of members	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next