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MLP UK LTD.

Company number 02588055

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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)
14 Apr 2004 288b Director resigned
13 Mar 2004 363s Return made up to 08/03/04; full list of members
13 Mar 2004 363(288) Director's particulars changed
09 Feb 2004 88(2)R Ad 08/12/03--------- £ si 4500000@1=4500000 £ ic 5600000/10100000
09 Feb 2004 123 Nc inc already adjusted 05/12/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waiving article 4(a) 05/12/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288b Secretary resigned;director resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
18 Jun 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 08/03/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Jun 2002 AUD Auditor's resignation
27 Jun 2002 MISC Re section 394
21 Mar 2002 363s Return made up to 08/03/02; full list of members
21 Mar 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Mar 2002 288a New director appointed
08 Mar 2002 AA Full accounts made up to 31 December 2000
18 Jan 2002 88(2)R Ad 01/11/01--------- £ si 4200000@1=4200000 £ ic 1400000/5600000
18 Jan 2002 123 Nc inc already adjusted 31/10/01
18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions