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MPP GLOBAL SOLUTIONS LTD

Company number 03951843

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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)
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 2000 CERTNM Company name changed mypocketpal.com LTD\certificate issued on 15/09/00
29 Aug 2000 225 Accounting reference date extended from 31/03/01 to 30/06/01
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
09 Jun 2000 287 Registered office changed on 09/06/00 from: 6/31 whitworth street west manchester lancashire M1 5NG
16 May 2000 288a New director appointed
11 May 2000 288b Secretary resigned
11 May 2000 288b Director resigned
11 May 2000 287 Registered office changed on 11/05/00 from: 473 stratford road shirley solihull west midlands B90 4AD
21 Apr 2000 288a New secretary appointed;new director appointed
21 Apr 2000 288a New director appointed
20 Mar 2000 NEWINC Incorporation