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MULBERRY GROUP PLC

Company number 01180514

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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)
03 Jul 2007 88(2)R Ad 22/06/07--------- £ si 50000@.05=2500 £ ic 2850725/2853225
25 Apr 2007 128(4) Notice of assignment of name or new name to shares
02 Nov 2006 88(2)R Ad 25/10/06--------- £ si 60000@.05=3000 £ ic 2847725/2850725
31 Oct 2006 363s Return made up to 14/09/06; bulk list available separately
23 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
01 Aug 2006 287 Registered office changed on 01/08/06 from: kilver court, shepton mallet, bath, BA4 5NF
01 Jun 2006 88(2)R Ad 22/05/06--------- £ si 1475@.05=73 £ ic 2850495/2850568
11 May 2006 88(2)R Ad 02/05/06--------- £ si 61977@.05=3098 £ ic 2847397/2850495
18 Apr 2006 288b Director resigned
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 16591@.05=829 £ ic 2846568/2847397
04 Jan 2006 AA Interim accounts made up to 30 September 2005
21 Dec 2005 88(2)R Ad 08/12/05--------- £ si 56938@.05=2846 £ ic 2843722/2846568
19 Dec 2005 88(2)R Ad 08/12/05--------- £ si 56938@.05=2846 £ ic 2840876/2843722
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
10 Oct 2005 363s Return made up to 14/09/05; bulk list available separately
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
26 Apr 2005 88(2)R Ad 20/04/05--------- £ si 28469@.05=1423 £ ic 2839452/2840875
16 Feb 2005 CERT19 Certificate of reduction of share premium
10 Feb 2005 OC Reduce share premium account
28 Jan 2005 88(2)R Ad 21/01/05--------- £ si 28469@.05=1423 £ ic 2838029/2839452
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reductin share prem ac 11/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Oct 2004 363s Return made up to 14/09/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
16 Mar 2004 122 £ ic 3088029/2838029 11/03/04 £ sr 250000@1=250000