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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)
25 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 AA Full accounts made up to 31 December 1992
03 Mar 1993 363b Return made up to 04/03/93; no change of members
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Request DocumentReturn made up to 04/03/93; no change of members
21 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
07 Oct 1992 AA Full accounts made up to 30 November 1991
26 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
16 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 1992 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
12 Mar 1992 363b Return made up to 04/03/92; full list of members
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Request DocumentReturn made up to 04/03/92; full list of members
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 88(2)R Ad 02/12/91--------- £ si 1280000@1=1280000 £ ic 120000/1400000
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Request DocumentAd 02/12/91--------- £ si 1280000@1=1280000 £ ic 120000/1400000
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 599900/1699900 02/12/91
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Request Document£ nc 599900/1699900 02/12/91
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 287 Registered office changed on 16/12/91 from: st.andrews house 22-28 high street epsom surrey.KT19 8AH
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Request DocumentRegistered office changed on 16/12/91 from: st.andrews house 22-28 high street epsom surrey.KT19 8AH
09 Jul 1991 88(2)R Ad 30/05/91--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentAd 30/05/91--------- £ si 119998@1=119998 £ ic 2/120000
19 Jun 1991 MA Memorandum and Articles of Association
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association