MRP INVESTMENTS LIMITED

Company number 03610129

Date	Type	Description	View / Download
20 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
20 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
20 Aug 1999	363(353)	Location of register of members address changed 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
01 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
29 May 1999	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Nov 1998	123	£ nc 100/10000 06/11/98	(1 page)
27 Oct 1998	CERTNM	Company name changed beadbrook LIMITED\certificate issued on 28/10/98	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	287	Registered office changed on 14/10/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
14 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
05 Aug 1998	NEWINC	Incorporation	(15 pages)