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THE MTL INSTRUMENTS GROUP LIMITED

Company number 01871978

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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)
12 Jul 1999 288b Director resigned
06 Jul 1999 88(2)R Ad 20/05/99--------- £ si 1477@.1=147 £ ic 1829208/1829355
24 Jun 1999 363s Return made up to 18/05/99; bulk list available separately
20 Jun 1999 88(2)R Ad 07/05/99--------- £ si 1002@.1=100 £ ic 1829108/1829208
15 Jun 1999 88(2)R Ad 07/05/99--------- £ si 409@.1=40 £ ic 1829068/1829108
19 May 1999 88(2)R Ad 07/05/99--------- £ si 3409@.1=340 £ ic 1828728/1829068
19 May 1999 88(2)R Ad 07/05/99--------- £ si 5113@.1=511 £ ic 1828217/1828728
17 Apr 1999 AA Full group accounts made up to 31 December 1998
12 Apr 1999 88(2)R Ad 17/03/99--------- £ si 2386@.1=238 £ ic 1827979/1828217
01 Apr 1999 288a New secretary appointed;new director appointed
01 Apr 1999 288b Secretary resigned;director resigned
29 Oct 1998 288a New director appointed
12 Oct 1998 88(2)R Ad 30/09/98--------- £ si 8022@.1=802 £ ic 1827177/1827979
19 Aug 1998 88(2)R Ad 06/08/98--------- £ si 14807@.1=1480 £ ic 1825697/1827177
10 Aug 1998 88(2)R Ad 16/07/98--------- £ si 31886@.1=3188 £ ic 1822509/1825697
08 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 18/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 88(2)R Ad 02/04/98--------- £ si 1394@.1=139 £ ic 1822370/1822509
19 Mar 1998 88(2)R Ad 10/03/98--------- £ si 4136@.1=413 £ ic 1821957/1822370
13 Feb 1998 88(2)R Ad 29/01/98--------- £ si 2093@.1=209 £ ic 1821748/1821957
08 Aug 1997 88(2)R Ad 10/07/97--------- £ si 8285@.1=828 £ ic 1820920/1821748
21 Jul 1997 AA Full group accounts made up to 31 December 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1997 363s Return made up to 18/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed