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MC CAPITAL EUROPE ADVISORS LIMITED

Company number 02197122

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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 1991 363a Return made up to 06/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/90; full list of members
17 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1990 88(2)R Ad 18/04/90--------- £ si 140000@1=140000 £ ic 860000/1000000
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Request DocumentAd 18/04/90--------- £ si 140000@1=140000 £ ic 860000/1000000
19 Apr 1990 88(2)R Ad 02/04/90--------- £ si 850000@1=850000 £ ic 10000/860000
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Request DocumentAd 02/04/90--------- £ si 850000@1=850000 £ ic 10000/860000
19 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 10000/1000000 02/04/90
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Request Document£ nc 10000/1000000 02/04/90
19 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Sep 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Mar 1988 CERTNM Company name changed legibus 1067 LIMITED\certificate issued on 11/03/88
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Request DocumentCompany name changed legibus 1067 LIMITED\certificate issued on 11/03/88
08 Mar 1988 287 Registered office changed on 08/03/88 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 08/03/88 from: blackfriars house 19 new bridge street london EC4V 6BY
03 Mar 1988 PUC 2 Wd 26/02/88 ad 24/02/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 26/02/88 ad 24/02/88--------- £ si 9998@1=9998 £ ic 2/10000
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 1988 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