MANAGEMENT DECISIONS LIMITED

Company number 02973415

Date	Type	Description	View / Download
27 Jan 1998	288a	New director appointed	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
18 Dec 1997	169	£ sr 29500@.1 27/02/97	(1 page)
11 Dec 1997	363a	Return made up to 04/10/97; full list of members	(8 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
24 Jul 1997	288a	New director appointed 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
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
18 Nov 1996	363a	Return made up to 04/10/96; full list of members	(8 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
07 Aug 1996	AA	Accounts for a small company made up to 31 October 1995 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
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1995	363x	Return made up to 04/10/95; full list of members	(12 pages)
19 Jul 1995	123	Nc inc already adjusted 14/07/95	(1 page)
19 Jul 1995	122	Div 14/07/95	(1 page)
19 Jul 1995	88(2)R	Ad 14/07/95--------- £ si 35000@.1=3500 £ ic 30000/33500	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)