MFLEX UK LIMITED

Company number 03880306

Date	Type	Description	View / Download
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Dec 2008	288a	Director and secretary appointed christine besnard	(2 pages)
30 Dec 2008	288a	Director appointed thomas liguori	(2 pages)
30 Dec 2008	288a	Director appointed reza meshgin	(2 pages)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	(18 pages)
03 Dec 2008	288b	Appointment terminated director hugh baker smith	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Jul 2008	123	Nc inc already adjusted 08/07/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2008	123	Gbp nc 3978936/4068936\29/05/08	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
28 Feb 2008	97	Commission payable relating to shares	(5 pages)
27 Feb 2008	288b	Appointment terminated director nicholas teasdale	(1 page)
27 Feb 2008	288b	Appointment terminated director raymond edgson	(1 page)
27 Feb 2008	88(2)	Ad 19/02/08\gbp si 1930000000@0.001=1930000\gbp ic 1220751.36/3150751.36\	(2 pages)
27 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)