MB COMMODITIES LIMITED

Company number 02561614

Date	Type	Description	View / Download
11 May 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	363a	Return made up to 23/10/97; full list of members	(10 pages)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
21 Jan 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
10 Dec 1996	363a	Return made up to 23/10/96; full list of members	(10 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: wren house, 15/23 carter house, london, EC4V 5HH	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 20 old bailey, london, EC4M 7QQ	(1 page)
28 Nov 1996	288c	Director's particulars changed	(1 page)
28 Nov 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	88(2)R	Ad 22/10/96--------- us$ si 1000@1000=1000000 us$ ic 15000000/16000000	(2 pages)
25 Oct 1996	123	Nc inc already adjusted 08/10/96	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)