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MRA SERVICE COMPANY LIMITED

Company number 03490321

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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)
13 Feb 2001 88(2)R Ad 30/01/01--------- £ si 2@1=2 £ ic 58/60
24 Jan 2001 363s Return made up to 08/01/01; change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 88(2)R Ad 28/11/00--------- £ si 1@1=1 £ ic 58/59
01 Nov 2000 288a New director appointed
17 Oct 2000 88(2)R Ad 26/09/00--------- £ si 2@1=2 £ ic 56/58
28 Sep 2000 AA Full accounts made up to 31 March 2000
05 Sep 2000 288b Director resigned
05 Sep 2000 MEM/ARTS Memorandum and Articles of Association
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 88(2)R Ad 24/08/00--------- £ si 2@1=2 £ ic 54/56
23 Aug 2000 88(2)R Ad 27/06/00--------- £ si 3@1=3 £ ic 51/54
30 May 2000 288b Director resigned
30 May 2000 88(2)R Ad 23/05/00--------- £ si 2@1=2 £ ic 49/51
26 May 2000 288a New secretary appointed
26 May 2000 288b Secretary resigned
23 May 2000 288a New director appointed
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
10 May 2000 88(2)R Ad 03/05/00--------- £ si 1@1=1 £ ic 48/49
08 May 2000 88(2)R Ad 28/03/00--------- £ si 1@1=1 £ ic 47/48
08 May 2000 88(2)R Ad 11/11/99--------- £ si 1@1
15 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
24 Mar 2000 88(2)R Ad 09/12/99--------- £ si 1@1
14 Mar 2000 88(2)R Ad 22/02/00--------- £ si 7@1=7 £ ic 39/46