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MMH 2010 PLC

Company number 04350858

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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)
01 Jun 2002 88(2)R Ad 12/05/02--------- £ si 9500000@.05=475000 £ ic 750001/1225001
22 Apr 2002 PROSP Prospectus
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 288a New director appointed
19 Feb 2002 SA Statement of affairs
19 Feb 2002 88(2)R Ad 29/01/02--------- £ si 14999998@.05=749999 £ ic 2/750001
18 Feb 2002 117 Application to commence business
30 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
10 Jan 2002 NEWINC Incorporation