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MBIA UK (HOLDINGS) LIMITED

Company number 04808006

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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)
27 Apr 2005 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
23 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
20 May 2004 88(2)R Ad 10/05/04--------- £ si 26666666@1=26666666 £ ic 1/26666667
26 Apr 2004 288a New secretary appointed;new director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288b Secretary resigned;director resigned
26 Apr 2004 288b Director resigned
23 Apr 2004 123 Nc inc already adjusted 15/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 MEM/ARTS Memorandum and Articles of Association
24 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution