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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)
15 Jan 1998 123 £ nc 10000000/12600000 19/12/97
09 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
08 Jun 1997 288c Director's particulars changed
07 Apr 1997 363b Return made up to 14/09/96; full list of members
07 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Apr 1997 287 Registered office changed on 06/04/97 from: bowater house west, 68 knightsbridge, london, SW1X 7XH
20 Feb 1997 288a New director appointed
04 Feb 1997 AA Full accounts made up to 30 November 1995
02 Jan 1997 288b Director resigned
29 May 1996 88(2)R Ad 15/05/96--------- £ si 3431998@1=3431998 £ ic 2/3432000
29 May 1996 123 Nc inc already adjusted 15/05/96
29 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1996 287 Registered office changed on 06/03/96 from: first floor, bouverie house, 154 fleet street, london EC4A 2DQ
30 Jan 1996 288 New director appointed
28 Jan 1996 225(1) Accounting reference date extended from 30/11 to 31/12
28 Jan 1996 287 Registered office changed on 28/01/96 from: 18-19 southampton place, london, WC1A 2AJ
28 Jan 1996 288 New secretary appointed
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Secretary resigned