MCC CARDIFF LTD.

Company number 01858357

Date	Type	Description	View / Download
26 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
26 Feb 1999	288b	Director resigned	(1 page)
24 Jun 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
29 May 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
07 May 1998	288a	New director appointed	(2 pages)
05 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1998	88(2)R	Ad 01/11/97--------- £ si 3915500@1=3915500 £ ic 2240000/6155500	(2 pages)
12 Jan 1998	123	£ nc 5000000/8000000 01/11/97	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
26 Jun 1997	363s	Return made up to 30/06/97; no change of members	(6 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 1997	395	Particulars of mortgage/charge	(13 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
23 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
28 Jun 1996	288	New secretary appointed	(2 pages)
28 Jun 1996	363s	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
22 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 1000000@1=1000000 £ ic 1240000/2240000	(2 pages)
22 Jan 1996	123	Nc inc already adjusted 18/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)