MCKINNEY ROGERS INTERNATIONAL LIMITED

Company number 03713679

Date	Type	Description	View / Download
25 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2001	288a	New secretary appointed	(2 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
25 May 2000	88(2)R	Ad 25/04/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 May 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
25 May 2000	123	£ nc 100/1000000 25/04/00	(1 page)
03 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
15 Feb 1999	NEWINC	Incorporation	(16 pages)