MHR GLOBAL HOLDINGS LIMITED

Company number 03466181

Date	Type	Description	View / Download
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
23 Nov 1999	363s	Return made up to 14/11/99; full list of members	(9 pages)
23 Nov 1999	288b	Director resigned	(2 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
23 Nov 1998	363s	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Apr 1998	SA	Statement of affairs	(19 pages)
29 Apr 1998	88(2)P	Ad 31/01/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 12 york place leeds LS1 2DS	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(10 pages)
31 Dec 1997	123	£ nc 100/99100 15/12/97	(1 page)
28 Dec 1997	CERTNM	Company name changed cyberdrift LIMITED\certificate issued on 29/12/97	(2 pages)
14 Nov 1997	NEWINC	Incorporation	(15 pages)