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MMA GROUP LIMITED

Company number SC179750

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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)
12 Jan 1999 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director resigned
10 Mar 1998 88(2)R Ad 07/11/97--------- £ si 100@1=100 £ ic 100/200
10 Mar 1998 88(3) Particulars of contract relating to shares
25 Feb 1998 123 Nc inc already adjusted 07/11/97
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 30/06/98
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Secretary resigned
19 Nov 1997 88(2)R Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New secretary appointed
19 Nov 1997 287 Registered office changed on 19/11/97 from: 1 royal bank place buchanan street glasgow G1 3AA
17 Oct 1997 NEWINC Incorporation