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MSA (UK) LIMITED

Company number 03037377

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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)
19 Jan 2005 88(2)R Ad 05/01/05--------- £ si 9000@1=9000 £ ic 1000/10000
19 Jan 2005 123 Nc inc already adjusted 05/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 05/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 88(2)R Ad 06/04/04--------- £ si 998@1=998 £ ic 2/1000
15 Jul 2004 123 £ nc 1000/1900 06/04/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Mar 2004 363s Return made up to 24/03/04; full list of members
01 May 2003 363s Return made up to 24/03/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Nov 2002 395 Particulars of mortgage/charge
12 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New director appointed
13 Jun 2002 363s Return made up to 24/03/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Jun 2001 363s Return made up to 24/03/01; full list of members
19 Feb 2001 AA Accounts made up to 31 July 2000
25 Oct 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
04 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Feb 2000 AA Accounts made up to 31 March 1999
15 Apr 1999 288a New secretary appointed
15 Apr 1999 363s Return made up to 24/03/99; no change of members
01 Feb 1999 AA Accounts made up to 31 March 1998