THE M W GROUP LIMITED

Company number 03622514

Date	Type	Description	View / Download
07 Aug 2007	288b	Director resigned	(1 page)
20 Jan 2007	AA	Group of companies' accounts made up to 28 January 2006	(23 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
02 Nov 2006	288b	Director resigned	(1 page)
13 Sep 2006	363a	Return made up to 13/09/06; full list of members	(8 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility amendmt letter 21/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(4 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	MA	Memorandum and Articles of Association	(68 pages)