MF DEVELOPMENT FUNDING COMPANY UK LIMITED

Company number 04167358

Date	Type	Description	View / Download
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(3 pages)
23 Apr 2001	353	Location of register of members	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
05 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 125481671@1=125481671 £ ic 1/125481672	(2 pages)
05 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Mar 2001	CERTNM	Company name changed merrybay LIMITED\certificate issued on 27/03/01	(3 pages)
23 Feb 2001	NEWINC	Incorporation	(24 pages)