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MILLWALL HOLDINGS LIMITED

Company number 02355508

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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)
29 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
12 Nov 2007 363s Return made up to 17/10/07; bulk list available separately
05 Jul 2007 88(2)R Ad 18/06/07--------- £ si 3000000000@.0001= 300000 £ ic 4839972/5139972
05 Jul 2007 88(3) Particulars of contract relating to shares
05 Jul 2007 88(2)R Ad 25/05/07--------- £ si 3000000000@.0001= 300000 £ ic 4539972/4839972
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 288b Director resigned
07 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
24 Nov 2006 288b Director resigned
21 Nov 2006 363s Return made up to 17/10/06; bulk list available separately