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MAI UK HOLDINGS LIMITED

Company number 05927544

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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)
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 88(2)R Ad 15/09/06--------- £ si 1324924@1=1324924 £ ic 1/1324925
04 Oct 2006 123 Nc inc already adjusted 15/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
08 Sep 2006 CERTNM Company name changed ringmirror LIMITED\certificate issued on 08/09/06
07 Sep 2006 NEWINC Incorporation