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MMC UK GROUP LIMITED

Company number 03704258

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
31 Mar 2010 AP03 Appointment of Polly Naher as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2010 SH06 Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 98,031,888
27 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 29,774,040
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2010 SH03 Purchase of own shares.
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 29,774,040
11 Nov 2009 SH20 Statement by directors
11 Nov 2009 CAP-SS Solvency statement dated 29/10/09
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 29/10/2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288c Director's change of particulars / william o'regan / 06/04/2009
01 Apr 2009 363a Return made up to 01/03/09; full list of members
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts 29/09/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Nov 2008 288a Director appointed angus kenneth cameron
03 Nov 2008 288b Appointment terminated director marc vassanelli
09 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 88(2) Ad 27/08/08\gbp si 17761940@1=17761940\gbp ic 120121006/137882946\
23 Jun 2008 123 Nc inc already adjusted 18/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2008 288a Director appointed david john batchelor