MODAL CAPITAL PARTNERS

Company number 01595222

Date	Type	Description	View / Download
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	363s	Return made up to 14/10/98; full list of members	(18 pages)
16 Nov 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 Sep 1998	288b	Director resigned	(1 page)
21 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 4800000@1=4800000 £ ic 1895000/6695000	(2 pages)
21 Jan 1998	123	£ nc 1920000/15025000 09/12/97	(1 page)
10 Dec 1997	363s	Return made up to 14/10/97; full list of members	(10 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: one laurence pountney hill london EC4R 0EU	(1 page)
15 May 1997	88(2)R	Ad 28/04/97--------- £ si 1200000@1=1200000 £ ic 695000/1895000	(2 pages)
15 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
15 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 May 1997	123	£ nc 720000/1920000 28/04/97	(1 page)
15 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
15 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 May 1997	123	Nc inc already adjusted 23/12/96	(1 page)
08 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 1997	MA	Memorandum and Articles of Association	(4 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)