MEM CAPITAL LIMITED

Company number 05164798

Date	Type	Description	View / Download
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Apr 2007	AUD	Auditor's resignation	(1 page)
30 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	88(2)R	Ad 13/04/07--------- £ si 53000@.05=2650 £ ic 51062/53712	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 2 minton place, victoria road, bicester, oxon OX26 6QB	(1 page)
23 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
23 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
23 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
11 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
11 Apr 2007	53	Application for reregistration from PLC to private	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	88(2)R	Ad 07/03/07--------- £ si 1666@.05=83 £ ic 50979/51062	(1 page)
06 Mar 2007	AA	Group of companies' accounts made up to 19 September 2006	(20 pages)
16 Nov 2006	88(2)O	Ad 30/06/06--------- £ si 12598@.05	(3 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 12598@.05=629 £ ic 50350/50979	(2 pages)