MBM PRODUCE LIMITED

Company number 00426939

Date	Type	Description	View / Download
13 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
17 May 2005	288a	New director appointed	(2 pages)
21 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
17 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	287	Registered office changed on 31/01/05 from: glenthorn farm whittlesey road march cambs PE15 0AW	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288a	New secretary appointed	(2 pages)
10 Nov 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	363s	Return made up to 11/03/04; full list of members	(10 pages)
06 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(127 pages)
17 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
16 Aug 2004	288a	New director appointed	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)