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MPI (LONDON) LIMITED

Company number 02702785

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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)
27 Aug 2008 88(2) Ad 12/08/08\gbp si 735000000@1=735000000\gbp ic 20001000/755001000\
27 Aug 2008 123 Nc inc already adjusted 12/08/08
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 01/04/08; full list of members
22 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned
02 Aug 2007 AUD Auditor's resignation
24 Jul 2007 288a New director appointed
24 Jul 2007 AUD Auditor's resignation
27 Jun 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288b Director resigned
04 Apr 2007 363a Return made up to 01/04/07; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
19 May 2006 288a New director appointed
12 Apr 2006 363a Return made up to 01/04/06; full list of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 01/04/05; full list of members
28 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
02 Jun 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 288a New director appointed