MRA SERVICE COMPANY LIMITED

Company number 03490321

Date	Type	Description	View / Download
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	363s	Return made up to 08/01/99; full list of members	(11 pages)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 185 park street, london, SE1 9DY	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: level 1 exchange house, primrose street, london, EC2A 2HS	(1 page)
15 Jul 1998	288a	New secretary appointed 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
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 16@1=16 £ ic 2/18	(5 pages)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(2 pages)