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MLC SAVINGS LIMITED

Company number 03663932

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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)
20 Oct 1999 288a New director appointed
05 Jul 1999 88(2)R Ad 10/06/99--------- £ si 1000000@1=1000000 £ ic 1/1000001
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
31 Dec 1998 CERTNM Company name changed dunwilco (687) LIMITED\certificate issued on 04/01/99
21 Dec 1998 287 Registered office changed on 21/12/98 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN
09 Nov 1998 NEWINC Incorporation