MPC HOLDINGS LIMITED

Company number 03703065

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	363a	Return made up to 28/01/03; full list of members	(8 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Dec 2002	AA	Full accounts made up to 31 August 2002	(9 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA	(1 page)
18 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
27 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: clutton hill estate king hill clutton hill bristol BS39 5QQ	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
31 Jan 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
21 Feb 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
21 Feb 2001	225	Accounting reference date shortened from 31/01/01 to 31/08/00	(1 page)