MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 14/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
09 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(42 pages)
17 Jul 2001	88(2)R	Ad 11/09/00--------- £ si 23000000@.05	(2 pages)
31 May 2001	123	Nc inc already adjusted 11/09/00	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Panel waiver +see below 11/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(102 pages)
31 May 2001	123	Nc inc already adjusted 01/11/99	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Renew power of art.4C 04/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2000	88(2)R	Ad 11/09/00--------- £ si 23000000@.05	(2 pages)
19 Oct 2000	AA	Full group accounts made up to 31 March 2000	(44 pages)
09 Oct 2000	363s	Return made up to 14/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
09 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
16 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2000	88(2)R	Ad 21/08/00--------- £ si 171180@.05=8559 £ ic 1298797/1307356	(2 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next