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MCPR HOLDINGS LIMITED

Company number 05872834

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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)
07 Jan 2007 88(2)R Ad 14/12/06--------- £ si 7498@1=7498 £ ic 2/7500
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New secretary appointed;new director appointed
24 Nov 2006 288a New director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 123 Nc inc already adjusted 25/10/06
01 Nov 2006 287 Registered office changed on 01/11/06 from: one friar street reading berkshire RG1 1DA
27 Oct 2006 CERTNM Company name changed bla 1016 LIMITED\certificate issued on 27/10/06
11 Jul 2006 NEWINC Incorporation