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MLS (OVERSEAS) LIMITED

Company number 03895907

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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)
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
25 Apr 2003 123 Nc inc already adjusted 10/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 AA Full accounts made up to 31 December 2001
19 Dec 2002 363s Return made up to 05/12/02; full list of members
04 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
28 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
28 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
09 May 2001 287 Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE
23 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed