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MELLON ANALYTICAL SOLUTIONS UK LIMITED

Company number 04330470

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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)
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 88(2)R Ad 27/09/02--------- £ si 2@1=2 £ ic 1/3
07 Mar 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
01 Feb 2002 288b Secretary resigned
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
02 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
02 Jan 2002 288a New director appointed
28 Nov 2001 NEWINC Incorporation