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MCD VENTURES LIMITED

Company number 03180164

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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)
01 Dec 1998	88(2)R	Ad 30/10/98-26/11/98 £ si 2624665@.1=262466 £ ic 2120006/2382472	View PDF Ad 30/10/98-26/11/98 £ si 2624665@.1=262466 £ ic 2120006/2382472 - link opens in a new window - 3 pages (3 pages)
01 Dec 1998	122	Conve 30/10/98	View PDF Conve 30/10/98 - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
13 Mar 1998	123	Nc inc already adjusted 04/03/98	View PDF Nc inc already adjusted 04/03/98 - link opens in a new window - 1 page (1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Mar 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Mar 1998	88(2)R	Ad 18/03/97--------- £ si 3327550@.1	View PDF Ad 18/03/97--------- £ si 3327550@.1 - link opens in a new window - 6 pages (6 pages)
04 Mar 1998	CERTNM	Company name changed mechadyne international PLC\certificate issued on 04/03/98	View PDF Company name changed mechadyne international PLC\certificate issued on 04/03/98 - link opens in a new window - 4 pages (4 pages)
04 Mar 1998	88(2)R	Ad 21/01/97--------- £ si 1156250@.1	View PDF Ad 21/01/97--------- £ si 1156250@.1 - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	88(2)R	Ad 25/02/98--------- £ si 683593@.1=68359 £ ic 2051647/2120006	View PDF Ad 25/02/98--------- £ si 683593@.1=68359 £ ic 2051647/2120006 - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	363s	Return made up to 30/01/98; bulk list available separately	View PDF Return made up to 30/01/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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MCD VENTURES LIMITED

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