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MWB PARK LANE INVESTMENTS LIMITED

Company number 03338343

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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 May 1997	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
28 May 1997	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)
28 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: 179 great portland street london W1N 6LS	View PDF Registered office changed on 28/05/97 from: 179 great portland street london W1N 6LS - link opens in a new window - 1 page (1 page)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 May 1997	CERTNM	Company name changed finlaw eighty LIMITED\certificate issued on 23/05/97	View PDF Company name changed finlaw eighty LIMITED\certificate issued on 23/05/97 - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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