MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

Date	Type	Description	View / Download
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Aug 2004	MISC	Amending 88(2) 18/06/2003 to 04	(7 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	88(2)R	Ad 18/06/03--------- £ si 37607@.25	(7 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: c/o lti LIMITED, holyhead road, coventry, CV5 8JJ	(1 page)
03 Feb 2004	363a	Return made up to 21/12/03; bulk list available separately	(7 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 898954@.25=224738 £ ic 5138468/5363206	(2 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: one ropemaker street, london, EC2Y 9NT	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
13 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase pref shares 26/11/03	(1 page)
09 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	288b	Director resigned	(1 page)
11 Nov 2003	AA	Group of companies' accounts made up to 31 July 2003	(51 pages)
08 Oct 2003	169	£ ic 5180543/5138468 16/09/03 £ sr 42500@.99=42075	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2003	400	Particulars of property mortgage/charge	(4 pages)
23 Mar 2003	353a	Location of register of members (non legible)	(1 page)
27 Feb 2003	363s	Return made up to 21/12/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(10 pages)

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