MMC INTERNATIONAL LIMITED

Company number 03699550

Date	Type	Description	View / Download
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £546318035 from share prem a/c cancelled 01/12/2015	(1 page)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 555,448,275	(4 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £264026445 01/12/2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Martine Anne Ferland as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of William Simon O'regan as a director on 1 September 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 291,421,830	(17 pages)
23 Feb 2015	CH01	Director's details changed for Mr Mark Anthony Weil on 19 February 2015	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
23 Sep 2014	TM01	Termination of appointment of Gaetano Follari as a director on 19 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Paul Francis Clayden as a director on 11 August 2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 May 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary	(2 pages)
18 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 291,421,830	(7 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
10 Dec 2013	TM01	Termination of appointment of David Batchelor as a director	(1 page)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 291,421,830	(3 pages)
23 Oct 2013	AP01	Appointment of Gaetano Follari as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Mark Anthony Weil as a director	(2 pages)
15 Jul 2013	AA	Accounts made up to 31 December 2012	(21 pages)
11 Jun 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
26 Apr 2013	CH01	Director's details changed for William Simon O'regan on 20 April 2013	(2 pages)
05 Apr 2013	CH01	Director's details changed for David John Batchelor on 2 April 2013	(2 pages)