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MHC UK LIMITED

Company number 05886297

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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 Jan 2010 CH03 Secretary's details changed for Mr Robert Michael Bennison on 20 January 2010
07 Jan 2010 CH01 Director's details changed for Pierre Guyot on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Phillip Cooper on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Robert Michael Bennison on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Robert Michael Bennison on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Robert Michael Bennison on 7 January 2010
28 Jul 2009 288c Secretary's change of particulars / robert benison / 28/07/2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 December 2007
19 Mar 2009 363a Return made up to 25/07/08; full list of members
17 Mar 2009 122 Eur sr 17372225@0.01
10 Mar 2009 88(2) Ad 13/02/09\eur si 19112351@0.01=191123.51\eur ic 0/191123.51\
10 Mar 2009 123 Nc inc already adjusted 13/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 288a Director appointed mr robert michael bennison
03 Dec 2008 288a Secretary appointed mr robert michael bennison
03 Dec 2008 288a Director appointed mr john bentley
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 25/01/2007
27 May 2008 288b Appointment terminated director robert contreras
22 May 2008 288a Director appointed mr phillip cooper
01 Apr 2008 288b Appointment terminated director anthony habgood
13 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition