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MIDLAND & REGIONAL LIMITED

Company number 03130410

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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)
28 Oct 2003	CERTNM	Company name changed mrp group LIMITED\certificate issued on 28/10/03	View PDF Company name changed mrp group LIMITED\certificate issued on 28/10/03 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
09 Dec 2002	363s	Return made up to 24/11/02; full list of members	View PDF Return made up to 24/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	363s	Return made up to 24/11/01; full list of members	View PDF Return made up to 24/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
02 Dec 1999	363s	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
19 Nov 1998	363s	Return made up to 24/11/98; no change of members	View PDF Return made up to 24/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 11 pages (11 pages)
18 Apr 1998	363s	Return made up to 24/11/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/11/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	88(2)R	Ad 17/03/97--------- £ si 80000@1=80000 £ ic 100/80100	View PDF Ad 17/03/97--------- £ si 80000@1=80000 £ ic 100/80100 - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	123	£ nc 1000/100000 17/03/97	View PDF £ nc 1000/100000 17/03/97 - link opens in a new window - 1 page (1 page)
19 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 12 pages (12 pages)
12 Feb 1997	363b	Return made up to 24/11/96; full list of members	View PDF Return made up to 24/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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