M-REAL UK SERVICES LIMITED

Company number 02208565

Date	Type	Description	View / Download
16 Apr 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
22 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 12800000@1=12800000 £ ic 60000001/72800001	(2 pages)
22 Mar 1999	123	£ nc 70000000/85000000 03/03/99	(1 page)
22 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 1@1=1 £ ic 60000000/60000001	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
30 Jul 1998	363s	Return made up to 12/07/98; no change of members	(6 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
09 Mar 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
09 Oct 1997	288b	Director resigned	(1 page)
30 Jul 1997	363s	Return made up to 12/07/97; full list of members	(8 pages)
29 Apr 1997	288a	New director appointed	(2 pages)

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