MMA HOLDINGS UK PLC

Company number 03805690

Date	Type	Description	View / Download
30 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2001	CERTNM	Company name changed berkshire services LIMITED\certificate issued on 11/04/01	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	123	£ nc 1000/100000 21/03/01	(1 page)
25 Aug 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
28 Apr 2000	CERTNM	Company name changed mma insurance LIMITED\certificate issued on 27/04/00	(2 pages)
17 Nov 1999	CERTNM	Company name changed cleardual LIMITED\certificate issued on 18/11/99	(2 pages)
11 Nov 1999	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
11 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
12 Jul 1999	NEWINC	Incorporation	(13 pages)