MEPC UK HOLDINGS

Company number 01604053

Date	Type	Description	View / Download
29 Sep 1997	288c	Director's particulars changed	(1 page)
29 Sep 1997	288c	Director's particulars changed	(1 page)
23 May 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
12 Jun 1996	363s	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1995	288	Director resigned	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
20 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Oct 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Oct 1995	MAR	Re-registration of Memorandum and Articles	(76 pages)
19 Oct 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Oct 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
19 Oct 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Oct 1995	288	New director appointed	(6 pages)
28 Sep 1995	288	New director appointed	(6 pages)
24 Aug 1995	288	Director resigned 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
21 Aug 1995	288	Director's particulars changed 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
21 Aug 1995	288	Director resigned	(4 pages)
07 Jun 1995	363s	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
09 May 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 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

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