MRM WORLDWIDE (UK) LIMITED

Company number 02507164

Date	Type	Description	View / Download
15 Sep 2000	AA	Full accounts made up to 31 August 1999	(20 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
15 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 1999	AA	Full accounts made up to 31 August 1998	(18 pages)
26 May 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
27 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
31 Jul 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
18 Jun 1998	CERTNM	Company name changed T.P.D. publishing LIMITED\certificate issued on 18/06/98	(2 pages)
05 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Feb 1998	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Sep 1997	123	£ nc 20000/26000 27/08/97	(1 page)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
30 May 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)
28 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
05 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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