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MSV GROUP LIMITED

Company number 04975889

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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)
14 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Feb 2004	123	Nc inc already adjusted 08/01/04	View PDF Nc inc already adjusted 08/01/04 - link opens in a new window - 1 page (1 page)
06 Feb 2004	88(2)R	Ad 08/01/04-08/01/04 £ si 10049@1=10049 £ ic 1/10050	View PDF Ad 08/01/04-08/01/04 £ si 10049@1=10049 £ ic 1/10050 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Approved shares 08/01/04	View PDF Resolutions RES13 ‐ Approved shares 08/01/04 - link opens in a new window - 1 page (1 page)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
12 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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