MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
16 Aug 2001	AA	Group of companies' accounts made up to 31 May 2001	(29 pages)
24 Jul 2001	PROSP	Prospectus	(62 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 30 November 2000	(33 pages)
12 Jul 2001	225	Accounting reference date shortened from 30/11/01 to 31/05/01	(1 page)
08 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 75000000@.001=75000 £ ic 1948921/2023921	(2 pages)
11 Jan 2001	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2000	(3 pages)
18 Dec 2000	1.4	Notice of completion of voluntary arrangement	(3 pages)
23 Nov 2000	363s	Return made up to 17/10/00; bulk list available separately	(8 pages)
28 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 175000@.001=175 £ ic 1773920/1774095	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jun 2000	AA	Full group accounts made up to 30 November 1999	(34 pages)
05 Jun 2000	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 2000	(3 pages)
15 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 80000000@.001=80000 £ ic 1693920/1773920	(2 pages)
08 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 80662939@.001=80662 £ ic 1613258/1693920	(2 pages)
23 Nov 1999	363s	Return made up to 17/10/99; full list of members	(9 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
26 Oct 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Oct 1999	OC138	Reduction of iss capital and minute (oc) £ ic 5393027/ 1613258	(3 pages)
21 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 403314696@.01=4033146 £ ic 1359881/5393027	(3 pages)