MFLEX UK LIMITED

Company number 03880306

Date	Type	Description	View / Download
13 Mar 2006	288a	New director appointed	(3 pages)
07 Mar 2006	288a	New director appointed	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
18 Oct 2005	288b	Director resigned	(1 page)
07 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 77486@.001=77 £ ic 62212/62289	(3 pages)
07 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 23809525@.001=23809 £ ic 38403/62212	(5 pages)
07 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 35889339@.001=35889 £ ic 2514/38403	(3 pages)
30 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 48667@.001=48 £ ic 2466/2514	(2 pages)
30 Aug 2005	123	Nc inc already adjusted 16/08/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(1 page)
01 Aug 2005	88(2)R	Ad 23/06/05--------- £ si 5000@.001=5 £ ic 2461/2466	(2 pages)
07 Feb 2005	288b	Director resigned	(1 page)
27 Jan 2005	363s	Return made up to 19/11/04; full list of members	(17 pages)
05 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Oct 2004	123	Nc inc already adjusted 21/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 21/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
04 Oct 2004	88(2)R	Ad 21/09/04--------- £ si 70000@.001=70 £ ic 2391/2461	(2 pages)