MDA PUBLISHING LIMITED

Company number 03645300

Date	Type	Description	View / Download
14 Oct 1999	363s	Return made up to 07/10/99; full list of members	(10 pages)
14 Oct 1999	363(288)	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
14 Oct 1999	363(287)	Registered office changed on 14/10/99 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
22 Mar 1999	MA	Memorandum and Articles of Association	(9 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 339999@1=339999 £ ic 20001/360000	(2 pages)
07 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	CERTNM	Company name changed hopetoun LIMITED\certificate issued on 30/11/98	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Nov 1998	123	£ nc 1000/400000 06/11/98	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: room 5 7 leonard street london EC2A 4AQ	(1 page)
07 Oct 1998	NEWINC	Incorporation	(14 pages)

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