MNN HOLDINGS LIMITED.

Company number 02797127

Date	Type	Description	View / Download
13 Apr 2005	363a	Return made up to 01/03/05; full list of members	(10 pages)
05 Apr 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288b	Director resigned	(1 page)
04 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
06 Apr 2004	363a	Return made up to 01/03/04; full list of members	(10 pages)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Dec 2003	123	Nc inc already adjusted 21/06/01	(1 page)
18 Dec 2003	122	£ nc 26023/25023 26/06/01	(1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 26/06/01
18 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
05 Jul 2003	88(2)R	Ad 26/06/01--------- £ si 100000@.01	(4 pages)
12 May 2003	363a	Return made up to 01/03/03; full list of members	(10 pages)
12 May 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Director resigned	(1 page)