MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
23 Nov 1999	363s	Return made up to 17/10/99; full list of members	(9 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
26 Oct 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Oct 1999	OC138	Reduction of iss capital and minute (oc) £ ic 5393027/ 1613258	(3 pages)
21 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 403314696@.01=4033146 £ ic 1359881/5393027	(3 pages)
03 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
03 Sep 1999	122	S-div 27/08/99	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
03 Sep 1999	123	£ nc 16910559/21910559 24/08/99	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Aug 1999	PROSP	Listing of particulars	(42 pages)
20 Jul 1999	AA	Full group accounts made up to 30 November 1998	(31 pages)
27 May 1999	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 1999	(2 pages)
23 Nov 1998	363s	Return made up to 17/10/98; bulk list available separately	(10 pages)
08 Sep 1998	363s	Return made up to 17/10/97; bulk list available separately	(11 pages)
11 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full group accounts made up to 30 November 1997	(36 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)