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BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

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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)
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 88(2) Ad 02/06/09\gbp si 30000000@1=30000000\gbp ic 64172748/94172748\
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 123 Nc inc already adjusted 30/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 123 Nc inc already adjusted 09/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008 363a Return made up to 27/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / jeremy carver / 11/09/2006
27 Aug 2008 288c Director's change of particulars / othman benjelloun / 10/02/2005
27 Aug 2008 288c Director's change of particulars / eric aouani / 10/02/2005
27 Aug 2008 288c Director's change of particulars / peter cooke / 11/09/2006
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 SA Statement of affairs
29 Feb 2008 88(2) Ad 26/02/08\gbp si 34172748@1=34172748\gbp ic 30000000/64172748\
29 Feb 2008 123 Nc inc already adjusted 26/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 363a Return made up to 27/08/07; full list of members
24 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 CERTNM Company name changed medi capital (holdings) PLC.\certificate issued on 20/07/07
17 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
02 May 2007 88(2)R Ad 02/05/07--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
24 Apr 2007 288a New director appointed