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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)
27 Nov 2009 CH01 Director's details changed for Ms Patricia Crittenden on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Adrian Carl Southgate on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Allan Thirkettle on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Gareth Hird on 1 October 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Suspend pre-emption rights 22/10/2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 850,000
10 Oct 2009 SH03 Purchase of own shares.
13 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Jun 2009 169 Gbp ic 845000/835000\06/04/09\gbp sr 10000@1=10000\
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
08 Dec 2008 288b Appointment terminated director and secretary philip currie
08 Dec 2008 288a Director and secretary appointed patricia crittenden
15 Oct 2008 169 Gbp ic 875000/845000\31/05/08\gbp sr 30000@1=30000\
29 Jul 2008 88(2) Ad 11/07/08\gbp si 5000@1=5000\gbp ic 870000/875000\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jun 2008 363a Return made up to 24/05/08; full list of members
13 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
13 Dec 2007 88(2)R Ad 30/10/07--------- £ si 10000@1=10000 £ ic 860000/870000
29 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2007 169 £ ic 980000/860000 28/09/07 £ sr 120000@1=120000
07 Nov 2007 88(2)R Ad 12/10/07--------- £ si 10000@1=10000 £ ic 970000/980000
07 Nov 2007 88(2)R Ad 15/10/07--------- £ si 10000@1=10000 £ ic 960000/970000