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MBO 1994 LIMITED

Company number 02963574

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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)
22 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
24 Sep 2007 363a Return made up to 31/08/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
28 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 4TH floor colechurch house 1 london bridge walk london SE1 2SS
25 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2006 169 £ ic 88873/88309 22/06/06 £ sr 564@1=564
16 May 2006 169 £ ic 89067/88873 12/04/06 £ sr 194@1=194
16 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association