MUNRO GLOBAL (NO.2) LIMITED

Company number 01604296

Date	Type	Description	View / Download
19 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
15 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
07 Apr 2005	363s	Return made up to 28/02/05; full list of members	(9 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288b	Director resigned	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 41-42 berners street london W1T 3NB	(1 page)
31 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
25 Nov 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
19 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
27 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
05 Jul 2001	AA	Accounts for a small company made up to 28 February 2001	(10 pages)
15 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
15 Mar 2001	363(287)	Registered office changed on 15/03/01 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
14 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 24@1=24 £ ic 126/150	(2 pages)
05 Feb 2001	88(2)R	Ad 13/12/00--------- £ si 26@1=26 £ ic 100/126	(2 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members	(8 pages)