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MC 498 LIMITED

Company number 08036733

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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)
28 May 2012	AP01	Appointment of Dennis Hall as a director	View PDF Appointment of Dennis Hall as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Disapplied provisions of article 14(1) of the articles 30/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Disapplied provisions of article 14(1) of the articles 30/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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