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M-REAL UK SERVICES LIMITED

Company number 02208565

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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)
12 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1993 363s Return made up to 12/07/93; no change of members
  • 363(288) ‐ Director resigned
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07 Jul 1993 288 Director resigned
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29 Apr 1993 288 New director appointed
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21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 New director appointed
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04 Dec 1992 AA Full accounts made up to 30 June 1992
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10 Sep 1992 288 Secretary resigned;new secretary appointed
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24 Jul 1992 363s Return made up to 12/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/92; full list of members
05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1991 AA Full accounts made up to 30 June 1991
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11 Nov 1991 288 New secretary appointed
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11 Nov 1991 288 Secretary resigned;new secretary appointed
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28 Oct 1991 288 New director appointed
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02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1991 288 Director resigned
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22 Jul 1991 363b Return made up to 12/07/91; no change of members
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13 Jan 1991 363 Return made up to 12/10/90; full list of members
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01 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Aug 1990 AA Full accounts made up to 31 December 1989
26 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06