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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)
27 May 2008 288b Appointment terminated director alexander moczarski
27 Mar 2008 363a Return made up to 01/03/08; full list of members
24 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
17 Dec 2007 CERTNM Company name changed marsh uk group LIMITED\certificate issued on 17/12/07
03 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 SA Statement of affairs
16 Oct 2007 88(2)R Ad 27/09/07--------- £ si 1@1=1 £ ic 120121005/120121006
27 Mar 2007 363a Return made up to 01/03/07; full list of members
24 Mar 2007 288c Director's particulars changed
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
01 Aug 2006 288a New director appointed
26 Jun 2006 288b Director resigned
28 Mar 2006 363a Return made up to 01/03/06; full list of members
09 Jan 2006 123 Nc inc already adjusted 20/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 120120000@1=120120000 £ ic 1005/120121005
05 Jan 2006 123 Nc inc already adjusted 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities