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MC ASSET MANAGEMENT EUROPE LIMITED

Company number 04850910

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 123 £ nc 1000000/3000000 09/07/07
11 Mar 2007 288c Secretary's particulars changed
14 Aug 2006 363a Return made up to 30/07/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 March 2006
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
27 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
25 Aug 2005 AA Full accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 288b Director resigned
12 Nov 2004 288c Director's particulars changed
12 Nov 2004 AA Full accounts made up to 31 March 2004
24 Sep 2004 288a New director appointed
12 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2003 288a New director appointed
04 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
04 Sep 2003 88(2)R Ad 18/08/03--------- £ si 999999@1=999999 £ ic 1/1000000
30 Jul 2003 NEWINC Incorporation