Companies House does not verify the accuracy of the information filed

Advanced company search

MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2009	363a	Return made up to 21/12/08; bulk list available separately	View PDF Return made up to 21/12/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 Nov 2008	169	Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr 258@1=258\	View PDF Gbp ic 6961645.5/6961387.5\28/10/08\gbp sr 258@1=258\ - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	88(2)	Ad 05/08/08-05/08/08\gbp si 160413@0.25=40103.25\gbp ic 6921542.25/6961645.5\	View PDF Ad 05/08/08-05/08/08\gbp si 160413@0.25=40103.25\gbp ic 6921542.25/6961645.5\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 77 pages (77 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 76 pages (76 pages)
15 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 21/12/07; bulk list available separately	View PDF Return made up to 21/12/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	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 - 2 pages (2 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	88(2)R	Ad 11/06/07--------- £ si 5700000@.25=1425000 £ ic 5456439/6881439	View PDF Ad 11/06/07--------- £ si 5700000@.25=1425000 £ ic 5456439/6881439 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 72 pages (72 pages)
02 Feb 2007	363a	Return made up to 21/12/06; bulk list available separately	View PDF Return made up to 21/12/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?