- Company Overview for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- Filing history for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- People for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- Charges for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- More for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
| 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) |
|---|---|---|---|
| 05 Aug 2008 | 288b | Appointment terminated director donald bogle | |
| 05 Aug 2008 | 288b | Appointment terminated director terence lazenby | |
| 28 Jul 2008 | 88(2) | Ad 04/07/08\gbp si 2146@0.1=214.6\gbp ic 2013320/2013534.6\ | |
| 08 Jul 2008 | 363s | Return made up to 18/05/08; bulk list available separately | |
| 04 Jun 2008 | 288a | Director appointed john boyd reed | |
| 04 Jun 2008 | 288a | Director appointed rickie lee johnson | |
| 04 Jun 2008 | 288a | Director appointed grant lawrence gawronski | |
| 04 Jun 2008 | 288a | Director appointed curt john andersson | |
| 04 Jun 2008 | 288a | Director appointed terrance valentine helz | |
| 09 May 2008 | MISC | Mem & arts for re-reg PLC to private | |
| 01 May 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 May 2008 | 53 | Application for reregistration from PLC to private | |
| 01 May 2008 | RESOLUTIONS |
Resolutions
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|
| 26 Mar 2008 | 88(2) | Ad 05/03/08\gbp si 58159@0.1=5815.9\gbp ic 2007358/2013173.9\ | |
| 26 Mar 2008 | 88(2) | Ad 13/02/08\gbp si 249607@0.1=24960.7\gbp ic 1982397.3/2007358\ | |
| 26 Mar 2008 | 88(2) | Ad 03/03/08\gbp si 207388@0.1=20738.8\gbp ic 1961658.5/1982397.3\ | |
| 11 Mar 2008 | 88(2) | Ad 15/02/08\gbp si 375@0.1=37.5\gbp ic 1961621/1961658.5\ | |
| 12 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 08 Jan 2008 | 88(2)R | Ad 11/12/07--------- £ si 18572@.1=1857 £ ic 1959764/1961621 | |
| 08 Jan 2008 | 88(2)R | Ad 20/12/07--------- £ si 126000@.1=12600 £ ic 1947164/1959764 | |
| 08 Jan 2008 | 88(2)R | Ad 19/12/07--------- £ si 802@.1=80 £ ic 1947084/1947164 | |
| 13 Dec 2007 | 88(2)R | Ad 04/12/07--------- £ si 15578@.1=1557 £ ic 1945527/1947084 | |
| 12 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 14 Jun 2007 | 363s |
Return made up to 18/05/07; bulk list available separately
|
|
| 24 May 2007 | 395 | Particulars of mortgage/charge |