MF DEVELOPMENT COMPANY UK LIMITED

Company number 03720116

Date	Type	Description	View / Download
01 Mar 2000	353	Location of register of members	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
23 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
23 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Apr 1999	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
23 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Apr 1999	123	£ nc 100/1000 12/04/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(18 pages)
12 Apr 1999	CERTNM	Company name changed crocusfrost LIMITED\certificate issued on 12/04/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(24 pages)