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MRC BUSINESS INFORMATION GROUP LIMITED

Company number 01892432

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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)
26 Feb 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 30/09/97; full list of members
16 Oct 1997 169 £ sr 1485@1 05/04/96
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997 169 £ ic 35351/33836 06/04/97 £ sr 1515@1=1515
06 Oct 1997 287 Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP
03 Oct 1997 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Oct 1997 88(2)P Ad 15/08/97--------- £ si 1250@1=1250 £ ic 34101/35351
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Request DocumentAd 15/08/97--------- £ si 1250@1=1250 £ ic 34101/35351
11 Sep 1997 122 Conve 15/08/97
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Request DocumentConve 15/08/97
10 Sep 1997 AA Full group accounts made up to 30 April 1997
09 Sep 1997 288a New director appointed
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1997 88(2)R Ad 15/08/97--------- £ si 261612@.01=2616 £ ic 31485/34101
01 Sep 1997 288a New secretary appointed
01 Sep 1997 288b Secretary resigned
29 Aug 1997 288a New director appointed
27 Aug 1997 AUD Auditor's resignation
27 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed