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MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

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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)
26 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed;new director appointed
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Secretary resigned;director resigned
25 Jan 2001 288a New secretary appointed
03 Oct 2000 AA Accounts for a small company made up to 30 April 2000
25 May 2000 88(2)R Ad 25/04/00--------- £ si 49998@1=49998 £ ic 2/50000
25 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
25 May 2000 123 £ nc 100/1000000 25/04/00
03 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
15 Feb 1999 NEWINC Incorporation