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MRP HOLDINGS LIMITED

Company number SC119193

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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)
31 Jul 2000 AA Full accounts made up to 30 September 1999
27 Jun 2000 288c Director's particulars changed
25 Apr 2000 288a New director appointed
29 Feb 2000 363s Return made up to 31/01/00; full list of members
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Director resigned
21 Jul 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 363s Return made up to 31/01/99; no change of members
09 Nov 1998 288b Director resigned
30 Jul 1998 AA Full accounts made up to 30 September 1997
04 Feb 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 288c Secretary's particulars changed;director's particulars changed
21 Oct 1997 363b Return made up to 26/07/97; full list of members
01 Oct 1997 353 Location of register of members
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
18 Apr 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
21 Mar 1997 AA Full accounts made up to 31 August 1996
22 Aug 1996 363s Return made up to 26/07/96; full list of members
13 Feb 1996 AA Full accounts made up to 31 August 1995