MILLBROOK INSTRUMENTS LIMITED

Company number 03037974

Date	Type	Description	View / Download
15 Apr 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
11 Jan 2002	AAMD	Amended accounts made up to 31 March 2000	(6 pages)
31 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 100000@1=100000 £ ic 264564/364564	(2 pages)
20 Apr 2001	363s	Return made up to 27/03/01; full list of members	(8 pages)
29 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 2459@1=2459 £ ic 262105/264564	(2 pages)
29 Mar 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
29 Mar 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
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Mar 2001	123	£ nc 262105/365475 10/02/00	(1 page)
13 Mar 2001	AUD	Auditor's resignation	(2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 27/03/00; full list of members	(9 pages)
19 Apr 2000	363(288)	Director's particulars changed 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
09 Mar 2000	288a	New director appointed	(2 pages)
18 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
13 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
13 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 50000@1=50000 £ ic 212105/262105	(2 pages)