MFORMA EUROPE LIMITED

Company number 03387647

Date	Type	Description	View / Download
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Mar 2000	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
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Mar 2000	122	S-div 28/02/00	(1 page)
16 Mar 2000	123	£ nc 50000/9550000 28/02/00	(1 page)
24 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 20000@.1=2000 £ ic 34245/36245	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: salisbury house station road cambridge cambridgeshire CB1 2LA	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
03 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 5000@.1=500 £ ic 33745/34245	(2 pages)
20 Jul 1999	363s	Return made up to 17/06/99; full list of members	(5 pages)
20 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
16 Dec 1998	88(2)R	Ad 05/12/98--------- £ si 41450@.1=4145 £ ic 29600/33745	(2 pages)
29 Jun 1998	363s	Return made up to 17/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jun 1998	88(2)R	Ad 23/04/98--------- £ si 21000@.1=2100 £ ic 27501/29601	(2 pages)
01 Oct 1997	88(2)R	Ad 28/08/97--------- £ si 74998@.1=7499 £ ic 20002/27501	(2 pages)
01 Oct 1997	88(2)R	Ad 28/08/97--------- £ si 200000@.1=20000 £ ic 2/20002	(2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
17 Jun 1997	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7