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MVCI EUROPE LIMITED

Company number 02182951

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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)
13 Jun 2001 363a Return made up to 14/09/99; full list of members; amend
25 May 2001 288a New director appointed
25 May 2001 353 Location of register of members
25 May 2001 288b Secretary resigned
25 May 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
29 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Oct 2000 363a Return made up to 14/09/00; full list of members
25 Oct 2000 288c Director's particulars changed
25 Oct 2000 353 Location of register of members
22 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
13 Jan 2000 88(2)R Ad 31/12/99--------- £ si 16000000@1=16000000 £ ic 8632000/24632000
13 Jan 2000 123 Nc inc already adjusted 31/12/99
13 Jan 2000 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
13 Jan 2000 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 DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1999 AA Full group accounts made up to 31 December 1998
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 363s Return made up to 14/09/99; no change of members