MCKIBBIN MANAGEMENT CONSULTANTS LIMITED

Company number 04397788

Date	Type	Description	View / Download
06 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04	(7 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
02 May 2003	363s	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: holland court the close norwich norfolk NR1 4DX	(1 page)
11 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Apr 2002	123	Nc inc already adjusted 05/04/02	(1 page)
11 Apr 2002	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
11 Apr 2002	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
11 Apr 2002	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
11 Apr 2002	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
11 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Apr 2002	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
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Mar 2002	CERTNM	Company name changed legislator 1573 LIMITED\certificate issued on 26/03/02	(2 pages)
19 Mar 2002	NEWINC	Incorporation	(25 pages)