MGR CAPITAL LIMITED

Company number 04256194

Date	Type	Description	View / Download
28 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 49799@.01=497 £ ic 2/499	(2 pages)
28 Nov 2001	122	S-div 08/11/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Nov 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
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2001	CERTNM	Company name changed 115CR (106 ) LIMITED\certificate issued on 30/10/01	(2 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(3 pages)
15 Oct 2001	288a	New director appointed	(3 pages)
20 Jul 2001	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4