MMC UK GROUP LIMITED

Company number 03704258

Date	Type	Description	View / Download
04 Mar 2002	288c	Secretary's particulars changed	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	363a	Return made up to 28/01/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Mar 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Feb 2001	363a	Return made up to 28/01/01; full list of members	(6 pages)
02 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Feb 2001	88(2)R	Ad 19/12/00--------- £ si 5@1=5 £ ic 1000/1005	(2 pages)
29 Dec 2000	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
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 2000	123	£ nc 1000/2000 19/12/00	(1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2000	363a	Return made up to 28/01/00; full list of members	(7 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1999	SA	Statement of affairs	(8 pages)
23 Sep 1999	88(2)R	Ad 27/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX	(1 page)
12 May 1999	287	Registered office changed on 12/05/99 from: aldgate house 33 aldgate hugh street london EC3N 1AQ	(1 page)
16 Apr 1999	CERTNM	Company name changed areaclear LIMITED\certificate issued on 19/04/99	(2 pages)
22 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)