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MEPC MILTON PARK NO. 2 LIMITED

Company number 05491806

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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)
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
16 Dec 2005 288b Director resigned
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 288a New director appointed
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth remuneration 01/08/05
12 Aug 2005 288a New director appointed
02 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 30/09/05
27 Jun 2005 NEWINC Incorporation