MWUK HOLDING COMPANY LIMITED

Company number 07331441

Date	Type	Description	View / Download
20 Sep 2011	CH01	Director's details changed for Neill Davis on 6 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Stuart William Graham on 16 September 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(17 pages)
23 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 28 January 2012	(1 page)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 140,284.00	(4 pages)
24 Sep 2010	SH08	Change of share class name or designation	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Simon Nicholas Inchley as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Stuart William Graham as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Simon Ralph Hughes as a director	(3 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
17 Aug 2010	AP01	Appointment of David Edwab as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Neill Davis as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Douglas Ewert as a director	(3 pages)
10 Aug 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 January 2011	(3 pages)
10 Aug 2010	AP01	Appointment of Diana Wilson as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
10 Aug 2010	AP03	Appointment of Michael Conlon as a secretary	(3 pages)
10 Aug 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
30 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)