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MBP OLDCO LIMITED

Company number 03121388

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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)
17 Dec 2009 AA
12 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Julian Nigel Soloway on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Kevin Grant Rushton on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Steven Gibbons on 3 November 2009
16 Sep 2009 88(3) Particulars of contract relating to shares
16 Sep 2009 88(2) Ad 02/01/09\gbp si 200@1=200\gbp ic 40/240\
16 Sep 2009 128(4) Notice of assignment of name or new name to shares
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Cap bi £200 02/01/2009
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 288b Appointment terminated secretary kevin rushton
08 Apr 2009 288a Director and secretary appointed julian nigel soloway
27 Nov 2008 363a Return made up to 02/11/08; full list of members
06 Oct 2008 AA
17 Dec 2007 AA
20 Nov 2007 363s Return made up to 02/11/07; full list of members
20 Nov 2006 363s Return made up to 02/11/06; full list of members
16 Nov 2006 AA
08 Dec 2005 363s Return made up to 02/11/05; full list of members
03 Nov 2005 AA
29 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA
13 Oct 2004 288c Director's particulars changed
18 Nov 2003 288c Director's particulars changed
18 Nov 2003 363s Return made up to 02/11/03; full list of members
25 Sep 2003 AA