MPL REALISATIONS LIMITED

Company number 03228459

Date	Type	Description	View / Download
20 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Jul 1999	363s	Return made up to 23/07/99; no change of members	(4 pages)
14 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 Aug 1998	363s	Return made up to 23/07/98; no change of members	(4 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
26 Oct 1997	363s	Return made up to 23/07/97; full list of members	(6 pages)
26 Oct 1997	363(287)	Registered office changed on 26/10/97 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
05 Feb 1997	288a	New director appointed	(1 page)
20 Dec 1996	CERTNM	Company name changed mitre management LIMITED\certificate issued on 23/12/96	(2 pages)
04 Nov 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96
16 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
16 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Aug 1996	288	Secretary resigned	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
23 Jul 1996	NEWINC	Incorporation	(12 pages)