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MBL REALISATIONS LIMITED

Company number 02489169

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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)
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Jun 1995 288 New director appointed
17 Mar 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 363s Return made up to 31/03/94; full list of members
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Mar 1993 363b Return made up to 31/03/93; no change of members
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 363b Return made up to 31/03/92; change of members
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Nov 1991 88(2)R Ad 18/11/91--------- £ si 10000000@1=10000000 £ ic 14000000/24000000
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Request DocumentAd 18/11/91--------- £ si 10000000@1=10000000 £ ic 14000000/24000000
26 Nov 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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26 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1991 123 £ nc 14000000/24000000 18/11/91
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Request Document£ nc 14000000/24000000 18/11/91
13 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1991 88(2)R Ad 30/08/91--------- £ si 8000000@1=8000000 £ ic 6000000/14000000
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Request DocumentAd 30/08/91--------- £ si 8000000@1=8000000 £ ic 6000000/14000000
13 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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 DocumentResolutions