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W DEB MVL PLC

Company number 02412739

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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)
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New secretary appointed
30 Nov 2005 288a New director appointed
15 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1000000@1=1000000 £ ic 10012500/11012500
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 288b Director resigned
22 Aug 2005 288b Director resigned
20 Jul 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
30 Mar 2005 288a New director appointed
22 Mar 2005 363s Return made up to 28/02/05; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
26 Jul 2004 288b Director resigned
25 Jun 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
06 Sep 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
15 Jun 2002 AA Full accounts made up to 31 December 2001