MR SALES PUBLIC LIMITED COMPANY

Company number 03403428

Date	Type	Description	View / Download
03 Jun 1999	MAR	Re-registration of Memorandum and Articles	(31 pages)
03 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
10 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1999	123	£ nc 1000/50000 25/03/99	(1 page)
10 Aug 1998	363s	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
02 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 107 kenton road kenton harrow middlesex HA3 0AN	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
15 Jul 1997	NEWINC	Incorporation	(16 pages)