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MK PENS LIMITED

Company number 05429763

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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)
20 May 2005 128(4) Notice of assignment of name or new name to shares
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 123 £ nc 1000/9000 26/04/05
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 288b Secretary resigned
13 May 2005 287 Registered office changed on 13/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
13 May 2005 288a New secretary appointed;new director appointed
20 Apr 2005 NEWINC Incorporation