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MTR CORPORATION (UK) LIMITED

Company number 05205402

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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)
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed
16 Nov 2004 CERTNM Company name changed 3387TH single member shelf tradi ng company LIMITED\certificate issued on 16/11/04
13 Aug 2004 NEWINC Incorporation