MBC GROUP LIMITED filing history - Find and update company information

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MBC GROUP LIMITED

Company number 05461014

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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)
18 Jul 2012	SH06	Cancellation of shares. Statement of capital on 18 July 2012 GBP 754,500	View PDF Cancellation of shares. Statement of capital on 18 July 2012 GBP 754,500 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	SH19	Statement of capital on 19 April 2012 GBP 759,500.00	View PDF Statement of capital on 19 April 2012 GBP 759,500.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
19 Apr 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH06	Cancellation of shares. Statement of capital on 5 April 2012 GBP 759,500	View PDF Cancellation of shares. Statement of capital on 5 April 2012 GBP 759,500 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	SH06	Cancellation of shares. Statement of capital on 5 April 2012 GBP 768,500	View PDF Cancellation of shares. Statement of capital on 5 April 2012 GBP 768,500 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
01 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	SH06	Cancellation of shares. Statement of capital on 13 February 2012 GBP 773,500	View PDF Cancellation of shares. Statement of capital on 13 February 2012 GBP 773,500 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	SH06	Cancellation of shares. Statement of capital on 18 January 2012 GBP 778,500	View PDF Cancellation of shares. Statement of capital on 18 January 2012 GBP 778,500 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH06	Cancellation of shares. Statement of capital on 24 October 2011 GBP 798,500	View PDF Cancellation of shares. Statement of capital on 24 October 2011 GBP 798,500 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
03 Oct 2011	SH06	Cancellation of shares. Statement of capital on 3 October 2011 GBP 806,500	View PDF Cancellation of shares. Statement of capital on 3 October 2011 GBP 806,500 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	SH06	Cancellation of shares. Statement of capital on 16 September 2011 GBP 811,500	View PDF Cancellation of shares. Statement of capital on 16 September 2011 GBP 811,500 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 861,500	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 861,500 - link opens in a new window - 4 pages (4 pages)

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