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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)
18 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Aug 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
29 Nov 2001	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
25 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 20@1=20 £ ic 20/40	View PDF Ad 11/11/99--------- £ si 20@1=20 £ ic 20/40 - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
25 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 1999	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
19 Nov 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	363s	Return made up to 02/11/98; no change of members	View PDF Return made up to 02/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 1997	363s	Return made up to 02/11/97; no change of members	View PDF Return made up to 02/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Sep 1997	225	Accounting reference date extended from 10/04/98 to 30/04/98	View PDF Accounting reference date extended from 10/04/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
08 Sep 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	363s	Return made up to 02/11/96; full list of members	View PDF Return made up to 02/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1996	224	Accounting reference date notified as 10/04	View PDF Accounting reference date notified as 10/04 - link opens in a new window - 1 page (1 page)
30 Nov 1995	88(2)R	Ad 22/11/95--------- £ si 18@1=18 £ ic 2/20	View PDF Ad 22/11/95--------- £ si 18@1=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
02 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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