MMODAL LIMITED

Company number 03232899

Date	Type	Description	View / Download
16 Feb 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2001	MAR	Re-registration of Memorandum and Articles	(40 pages)
16 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
14 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
13 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 7-9 irwell terrace bacup lancashire OL13 9AJ	(1 page)
22 Nov 1999	88(2)R	Ad 02/11/99--------- £ si 2857143@.02=57142 £ ic 279706/336848	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
22 Nov 1999	123	£ nc 635438/795438 02/11/99	(2 pages)
01 Sep 1999	363s	Return made up to 02/08/99; full list of members	(9 pages)
19 Jul 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
20 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
20 Jun 1999	88(2)R	Ad 05/05/99--------- £ si 36458@.02=729 £ ic 278977/279706	(2 pages)
20 Jun 1999	123	£ nc 600000/635438 03/06/99	(1 page)
20 Jun 1999	288c	Director's particulars changed	(1 page)