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MBM RESOURCE TRADING INTERNATIONAL LIMITED

Company number 03723571

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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)
11 Mar 2002 363a Return made up to 25/02/02; full list of members
11 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
21 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/05/00
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/05/00
26 Nov 2001 88(2)R Ad 25/02/99--------- £ si 1@1
12 Nov 2001 288a New secretary appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 3RD floor 21 arlington street london SW1A 1RN
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2001 363s Return made up to 25/02/01; full list of members
24 Apr 2001 122 S-div 15/05/00
20 Dec 2000 AA Full accounts made up to 29 February 2000
30 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director resigned
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed;new director appointed
25 Feb 1999 NEWINC Incorporation