MPC CORPORATE ADVISORY UK LIMITED

Company number 02934822

Date	Type	Description	View / Download
10 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Jun 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
21 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Mar 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
12 Jan 2004	287	Registered office changed on 12/01/04 from: albemarle house 1 albemarle street london W1S 4HA	(2 pages)
17 Jul 2003	CERTNM	Company name changed macleod, phillips & co. LIMITED\certificate issued on 17/07/03	(2 pages)
10 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
30 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
08 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Aug 2001	88(2)R	Ad 22/06/01--------- £ si 6500@1=6500 £ ic 1000/7500	(3 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2001	123	£ nc 1000/30000 22/06/01	(1 page)
27 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
29 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jun 2000	288a	New secretary appointed	(2 pages)