MRL CONSULTING GROUP LIMITED

Company number 03359812

Date	Type	Description	View / Download
23 Nov 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	88(2)R	Ad 03/02/00--------- £ si 100@1	(2 pages)
24 Jul 2000	122	Conve 22/03/00	(1 page)
24 Jul 2000	123	Nc inc already adjusted 03/02/00	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jun 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
03 Sep 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
24 May 1999	363s	Return made up to 21/04/99; no change of members	(4 pages)
05 Aug 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
28 Apr 1998	363s	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/04/98	(6 pages)
30 Mar 1998	288a	New director appointed 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
08 Dec 1997	88(2)R	Ad 13/08/97--------- £ si 96@1=96 £ ic 4/100	(2 pages)
25 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: 82 st john street london EC1M 4JN	(1 page)
14 May 1997	88(2)R	Ad 08/05/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
21 Apr 1997	NEWINC	Incorporation	(24 pages)