MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
17 Jul 1996	88(2)R	Ad 22/05/96--------- £ si 2976852@.05=148842 £ ic 213190/362032	(3 pages)
28 Jun 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
26 Jun 1996	353	Location of register of members	(1 page)
12 Jun 1996	169	£ ic 398409/213190 23/05/96 £ sr 3704396@.05=185219	(1 page)
12 Jun 1996	122	S-div 16/05/96	(1 page)
12 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(91 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(5 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(5 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
12 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
12 Jun 1996	123	£ nc 605292/1350000 16/05/96	(1 page)
30 May 1996	288	New director appointed	(3 pages)
28 May 1996	288	Director's particulars changed	(1 page)
28 May 1996	288	Director's particulars changed	(1 page)
20 May 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 May 1996	BS	Balance Sheet	(1 page)
20 May 1996	AUDS	Auditor's statement	(1 page)
20 May 1996	AUDR	Auditor's report	(1 page)
20 May 1996	MAR	Re-registration of Memorandum and Articles	(26 pages)
20 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
20 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(5 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)

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