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MRMU (HIE) LIMITED

Company number 07635987

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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)
22 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2.625	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2.625 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2.625	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2.625 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2.625	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2.625 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/10/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/10/2011. - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 25/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2.625	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 2.625 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 25/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 2.50 ANNOTATION A second filed SH01 was registered on 14/02/2012.	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 2.50 ANNOTATION A second filed SH01 was registered on 14/02/2012. - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	SH02	Sub-division of shares on 25 October 2011	View PDF Sub-division of shares on 25 October 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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