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MVCI MANAGEMENT (EUROPE) LIMITED

Company number 03126261

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
05 May 1999 AA Full accounts made up to 31 December 1997
27 Apr 1999 288c Secretary's particulars changed
15 Jan 1999 363s Return made up to 09/11/98; no change of members
15 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
12 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
13 Jul 1998 AA Full accounts made up to 31 December 1996
28 Jan 1998 363s Return made up to 09/11/97; no change of members
28 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
08 Jun 1997 288c Director's particulars changed
07 Apr 1997 287 Registered office changed on 07/04/97 from: bowater house west 68 knightsbridge london SW1X 7XH
20 Feb 1997 288a New director appointed
21 Jan 1997 363b Return made up to 09/11/96; full list of members
02 Jan 1997 288b Director resigned
29 May 1996 88(2)R Ad 15/05/96--------- £ si 32600@1=32600 £ ic 1000/33600
29 May 1996 123 Nc inc already adjusted 15/05/96
29 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 287 Registered office changed on 06/03/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ
30 Jan 1996 288 New director appointed