MCN INVESTMENTS LTD

Company number 03147030

Date	Type	Description	View / Download
18 Aug 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
17 Aug 2000	123	Nc inc already adjusted 05/06/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
14 Jan 2000	363s	Return made up to 16/01/00; full list of members	(10 pages)
12 Apr 1999	AA	Full group accounts made up to 28 March 1998	(24 pages)
12 Apr 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
11 Mar 1999	363b	Return made up to 16/01/99; full list of members	(10 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 May 1998	363s	Return made up to 16/01/98; no change of members 363(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 Document
24 Oct 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
06 Mar 1997	363s	Return made up to 16/01/97; full list of members	(7 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE	(1 page)
07 Aug 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	New secretary appointed	(2 pages)
23 May 1996	123	Nc inc already adjusted 26/04/96	(1 page)
15 May 1996	88(2)R	Ad 26/04/96--------- £ si 3799998@1=3799998 £ ic 2/3800000	(3 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(35 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
03 May 1996	395	Particulars of mortgage/charge	(5 pages)