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)
07 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 10000@1=10000 £ ic 950000/960000	View PDF Ad 12/10/07--------- £ si 10000@1=10000 £ ic 950000/960000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 3RD floor 20 regent street london SW1Y 4PH	View PDF Registered office changed on 19/04/07 from: 3RD floor 20 regent street london SW1Y 4PH - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Sep 2006	169	£ ic 1010000/950000 07/08/06 £ sr 60000@1=60000	View PDF £ ic 1010000/950000 07/08/06 £ sr 60000@1=60000 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 20 regent street london SW1Y 4PH	View PDF Registered office changed on 09/03/06 from: 20 regent street london SW1Y 4PH - link opens in a new window - 1 page (1 page)
21 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 10000@1=10000 £ ic 1000000/1010000	View PDF Ad 07/12/05--------- £ si 10000@1=10000 £ ic 1000000/1010000 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	88(2)R	Ad 05/08/05--------- £ si 65000@1=65000 £ ic 935000/1000000	View PDF Ad 05/08/05--------- £ si 65000@1=65000 £ ic 935000/1000000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	88(2)R	Ad 05/08/05--------- £ si 155000@1=155000 £ ic 780000/935000	View PDF Ad 05/08/05--------- £ si 155000@1=155000 £ ic 780000/935000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 501181@1=501181 £ ic 278819/780000	View PDF Ad 30/06/05--------- £ si 501181@1=501181 £ ic 278819/780000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 278817@1=278817 £ ic 2/278819	View PDF Ad 30/06/05--------- £ si 278817@1=278817 £ ic 2/278819 - link opens in a new window - 4 pages (4 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:auth share cap acqui 30/06/05
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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