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MPE LIMITED

Company number 03291415

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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)
22 Oct 1997 288a New secretary appointed
20 Mar 1997 88(2)R Ad 17/02/97--------- £ si 177498@1=177498 £ ic 2/177500
20 Mar 1997 123 Nc inc already adjusted 17/02/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 288a New director appointed
24 Feb 1997 123 £ nc 1000/132250 13/02/97
24 Feb 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98
30 Jan 1997 288a New director appointed
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996 NEWINC Incorporation