MB GROUP LIMITED

Company number 02226007

Date	Type	Description	View / Download
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jun 2001	123	£ nc 100/45370100 25/04/01	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24, queens road weybridge surrey KT13 9UX	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jun 2000	363a	Return made up to 21/06/00; full list of members	(4 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Jul 1999	363a	Return made up to 21/06/99; full list of members	(5 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	363a	Return made up to 21/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Jul 1997	363a	Return made up to 21/06/97; full list of members	(7 pages)
24 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(9 pages)
07 Jul 1996	363a	Return made up to 21/06/96; full list of members	(5 pages)
31 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
31 Jul 1995	363x	Return made up to 21/06/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
27 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(5 pages)
15 Aug 1994	363x	Return made up to 21/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363x	Return made up to 21/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document