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EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD

Company number 02727513

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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)
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement overdraf 11/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 May 2004 88(2)R Ad 16/07/03--------- £ si 352@1=352 £ ic 155685/156037
21 May 2004 88(2)R Ad 06/04/02--------- £ si 704@1
21 May 2004 88(2)R Ad 20/07/98--------- £ si 1268@1
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 169 £ sr 28986@.1 31/10/02
21 May 2004 169 £ sr 72464@.1 30/10/01
21 May 2004 169 £ sr 54320@.1 08/12/00
21 May 2004 169 £ sr 7462@1 06/04/99
21 May 2004 169 £ sr 1269@1 02/09/97
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 AA Full accounts made up to 31 October 2003