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MBWL INTERNATIONAL LIMITED

Company number 10707996

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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)
03 Jul 2017	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)
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	View PDF Current accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP03	Appointment of Mr Anthony Mark Broadhurst as a secretary on 26 April 2017	View PDF Appointment of Mr Anthony Mark Broadhurst as a secretary on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 2 - link opens in a new window - 16 pages (16 pages)

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