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MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

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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 Apr 2001 288b Director resigned
27 Apr 2001 288b Director resigned
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Sep 2000 363s Return made up to 11/08/00; full list of members
23 Aug 2000 AA Full accounts made up to 1 April 2000
07 Aug 2000 288a New director appointed
03 Aug 2000 88(2)R Ad 01/11/98-06/11/98 £ si 18900@.1
19 Jul 2000 288a New secretary appointed;new director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
02 Dec 1999 AA Full group accounts made up to 27 March 1999
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
04 Nov 1999 AA Full group accounts made up to 28 March 1998
09 Sep 1999 363s Return made up to 11/08/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
09 Sep 1998 363s Return made up to 11/08/98; full list of members
22 Sep 1997 AA Full group accounts made up to 31 March 1997
10 Sep 1997 288a New director appointed
10 Sep 1997 363s Return made up to 11/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Apr 1997 88(2)R Ad 20/03/97--------- £ si 250000@.1=25000 £ ic 236995/261995
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
06 Apr 1997 122 S-div 20/03/97