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MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

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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 Oct 2005 MISC In section 369
19 Oct 2005 123 Nc inc already adjusted 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Extraord gen meeting 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 19/05/05; full list of members
17 Feb 2005 88(2)R Ad 31/01/05--------- £ si 255000@1=255000 £ ic 741000/996000
11 Dec 2004 287 Registered office changed on 11/12/04 from: one angel court 12TH floor london EC2R 7HJ
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288a New secretary appointed
10 Jun 2004 363s Return made up to 19/05/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
23 Mar 2004 288b Secretary resigned;director resigned
23 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: senator house 85 queen victoria street london EC4V 4JL
12 Aug 2003 88(2)R Ad 26/06/03--------- £ si 140000@1=140000 £ ic 601000/741000
12 Aug 2003 123 Nc inc already adjusted 26/06/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities