MCD VENTURES LIMITED

Company number 03180164

Date	Type	Description	View / Download
14 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve creation of incentive schemes 24/05/2001 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratify option agreement 09/10/2000 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option agreement/convert loan agreement 21/10/1999	(2 pages)
14 Jul 2011	MISC	Form 123	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap/approve entering of lease sec 320 03/03/1998 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2011	MISC	Form 123	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve & adopt reports,accounts/re-elect & re-appoint/inc nom cap 18/06/1997 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(41 pages)
16 Nov 2010	MAR	Re-registration of Memorandum and Articles	(92 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Nov 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
16 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2010	CERTNM	Company name changed mechadyne PLC\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 3,673,781	(5 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 3,658,153	(5 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
03 Jun 2010	MISC	Section 519	(1 page)
11 May 2010	AUD	Auditor's resignation	(1 page)
28 Apr 2010	AR01	Annual return made up to 29 March 2010 with bulk list of shareholders	(16 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Gerald Musgrave as a director	(2 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
17 Apr 2009	363a	Return made up to 29/03/09; full list of members	(32 pages)