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MEZZANINE GROUP PLC

Company number 02231477

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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)
09 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
13 Sep 1989 AA Full group accounts made up to 31 March 1989
02 Mar 1989 88(2) Wd 16/02/89 ad 04/11/88--------- premium £ si 1250000@.05=62500 £ ic 2/62502
15 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Nov 1988 122 S-div
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03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Oct 1988 117 Application to commence business
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Request DocumentApplication to commence business
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1988 287 Registered office changed on 09/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/08/88 from: 124-128 city road london EC1V 2NJ
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1988 CERTNM Company name changed tutorkirk PLC\certificate issued on 14/07/88
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Request DocumentCompany name changed tutorkirk PLC\certificate issued on 14/07/88
16 Mar 1988 NEWINC Incorporation