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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)
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 288a New director appointed
28 Oct 2001 288b Director resigned
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
27 Apr 2001 363s Return made up to 08/03/01; full list of members
27 Apr 2001 363(287) Registered office changed on 27/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/01
16 Jan 2001 AA Full accounts made up to 31 December 1999
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
14 Mar 2000 363s Return made up to 08/03/00; full list of members
14 Mar 2000 363(287) Registered office changed on 14/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/00
23 May 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 363s Return made up to 08/03/99; no change of members
26 Mar 1999 363(288) 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 DocumentDirector's particulars changed
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288a New director appointed