MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
14 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1998	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 1998	(2 pages)
24 May 1998	288c	Director's particulars changed	(1 page)
22 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
19 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 3598881/ 1	(3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(59 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
29 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	2.15	Administrator's abstract of receipts and payments	(4 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 84 grosvenor street, london, W1X 9DF	(1 page)
08 Aug 1997	225	Accounting reference date extended from 31/05/97 to 31/08/97	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
14 Jul 1997	2.19	Notice of discharge of Administration Order	(4 pages)
01 Jul 1997	288a	New director appointed	(3 pages)
01 Jul 1997	288a	New director appointed	(2 pages)