MTS GROUP HOLDINGS LIMITED

Company number 01359829

Date	Type	Description	View / Download
14 Sep 1999	287	Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
21 May 1998	363s	Return made up to 30/04/98; no change of members	(6 pages)
22 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	287	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG	(1 page)
04 Jun 1997	363s	Return made up to 30/04/97; full list of members	(8 pages)
02 Jun 1997	88(2)R	Ad 12/02/97--------- £ si 5500000@1=5500000 £ ic 100/5500100	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jun 1997	123	£ nc 50000/5550000 12/02/97	(1 page)
02 Oct 1996	288	Director's particulars changed	(1 page)
17 Apr 1996	363s	Return made up to 30/04/96; no change of members	(6 pages)
02 Jan 1996	288	New director appointed	(2 pages)