MMS SPACE UK LIMITED

Company number 02449247

Date	Type	Description	View / Download
03 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	363s	Return made up to 05/12/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
27 Oct 2000	AUD	Auditor's resignation	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	288b	Secretary resigned	(1 page)
30 May 2000	169	£ ic 25001000/25000100 25/04/00 £ sr 900@1=900	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
06 Mar 2000	88(2)R	Ad 23/12/99--------- £ si 25000000@1=25000000 £ ic 1000/25001000	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Mar 2000	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 Document
06 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(18 pages)
06 Mar 2000	123	£ nc 1000/25001000 23/12/99	(2 pages)
13 Dec 1999	363a	Return made up to 05/12/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(10 pages)
26 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
09 Mar 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
10 Dec 1998	363a	Return made up to 05/12/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(10 pages)
22 Jul 1998	288c	Director's particulars 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 Document
28 Apr 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
16 Dec 1997	363a	Return made up to 05/12/97; full list of members	(9 pages)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
10 Dec 1996	363a	Return made up to 05/12/96; full list of members	(7 pages)
01 Aug 1996	288	New director appointed	(1 page)