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MPE LIMITED

Company number 03291415

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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)
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval given 30/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 288b Director resigned
03 Jan 2008 363a Return made up to 12/12/07; full list of members
18 Apr 2007 AA Accounts for a small company made up to 31 January 2007
07 Jan 2007 363s Return made up to 12/12/06; full list of members
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Aug 2006 288b Director resigned
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2006 169 £ ic 32501/21126 31/07/06 £ sr 11375@1=11375
02 Jun 2006 288a New director appointed
31 May 2006 AA Accounts for a small company made up to 31 January 2006
13 Jan 2006 363s Return made up to 12/12/05; full list of members
11 Aug 2005 AA Accounts for a small company made up to 31 January 2005
10 Jan 2005 363s Return made up to 12/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 AA Accounts for a small company made up to 31 January 2004
26 Jan 2004 363s Return made up to 12/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Accounts for a small company made up to 31 January 2003
15 Nov 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 12/12/02; full list of members
20 Nov 2002 AA Full accounts made up to 31 January 2002
31 May 2002 122 £ ic 98126/32501 31/01/02 £ sr 65625@1=65625
31 May 2002 122 £ sr 65625@1 31/01/01