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MIP GROUP LTD.

Company number 05114361

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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)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 123 Nc inc already adjusted 14/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 MA Memorandum and Articles of Association
09 Aug 2004 CERTNM Company name changed atlantic value partners (no.3) l imited\certificate issued on 09/08/04
23 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Director resigned
28 Apr 2004 NEWINC Incorporation