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MBK REAL ESTATE EUROPE LIMITED

Company number 05690493

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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)
28 Mar 2006 88(2)R Ad 08/03/06--------- £ si 12000000@1=12000000 £ ic 10/12000010
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 88(2)R Ad 28/01/06--------- £ si 9@1=9 £ ic 1/10
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 123 £ nc 1000000/100000000 15/02/06
17 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
15 Feb 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
28 Jan 2006 NEWINC Incorporation