MANAGING AGENCY PARTNERS HOLDINGS LIMITED

Company number 03985788

Date	Type	Description	View / Download
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
23 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 27778@1=27778 £ ic 250000/277778	(2 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2000	88(2)R	Ad 16/08/00--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
13 Sep 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 Document
13 Sep 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 Document
13 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
23 May 2000	CERTNM	Company name changed glassclose LIMITED\certificate issued on 23/05/00	(2 pages)
04 May 2000	NEWINC	Incorporation	(24 pages)