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MILLWARD BROWN UK LIMITED

Company number 04679453

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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)
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 123 £ nc 300000/30000000 06/11/03
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 287 Registered office changed on 07/08/03 from: 9 cheapside london EC2V 6AD
07 Aug 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
28 Jul 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 123 £ nc 100/300000 16/06/03
16 Jun 2003 CERTNM Company name changed alnery no. 2337 LIMITED\certificate issued on 16/06/03
26 Feb 2003 NEWINC Incorporation