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M.P.K. GROUP LIMITED

Company number 09826636

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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)
11 May 2016	AP01	Appointment of Mr Shantilal Mohanlal Majithia as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.	View PDF Appointment of Mr Shantilal Mohanlal Majithia as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016. - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Gurinder Sunner as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.	View PDF Appointment of Mr Gurinder Sunner as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016. - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Mr Duncan Eric Morris as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.	View PDF Appointment of Mr Duncan Eric Morris as a director on 4 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016. - link opens in a new window - 3 pages (3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 33,555	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 33,555 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Graham Anthony Holyland as a director on 20 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.	View PDF Appointment of Mr Graham Anthony Holyland as a director on 20 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016. - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP03	Appointment of Mr Graham Anthony Holyland as a secretary on 20 April 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/08/2016.	View PDF Appointment of Mr Graham Anthony Holyland as a secretary on 20 April 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/08/2016. - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	MR01	Registration of charge 098266360001, created on 24 March 2016	View PDF Registration of charge 098266360001, created on 24 March 2016 - link opens in a new window - 23 pages (23 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 1	View PDF Incorporation Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 19 pages (19 pages)

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