MPE G.P. LIMITED

Company number 02068638

Date	Type	Description	View / Download
05 Jun 1998	363a	Return made up to 22/05/98; full list of members	(10 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(3 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
18 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	CERTNM	Company name changed management buy-outs LIMITED\certificate issued on 12/11/97	(6 pages)
07 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
16 Jun 1997	363a	Return made up to 22/05/97; full list of members	(9 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
02 Aug 1996	325	Location of register of directors' interests	(1 page)
17 Jul 1996	353	Location of register of members	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE	(1 page)
21 Jun 1996	363a	Return made up to 22/05/96; no change of members	(6 pages)
16 Apr 1996	288	Director resigned	(1 page)
28 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
22 Jun 1995	288	Director's particulars changed	(2 pages)
16 Jun 1995	363x	Return made up to 22/05/95; change of members	(16 pages)