MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(1 page)
20 Jun 1997	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(13 pages)
13 Jun 1997	122	Conso 20/05/97	(1 page)
13 Jun 1997	123	Nc inc already adjusted 20/05/97	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(61 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
13 May 1997	2.23	Notice of result of meeting of creditors	(2 pages)
07 May 1997	PROSP	Listing of particulars	(57 pages)
29 Apr 1997	2.21	Statement of administrator's proposal	(17 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: the den, zampa road, london, SE16 3LN	(1 page)
07 Feb 1997	2.6	Notice of Administration Order	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Dec 1996	AA	Full group accounts made up to 31 May 1996	(26 pages)
29 Nov 1996	363s	Return made up to 17/10/96; bulk list available separately	(12 pages)
21 Apr 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(1 page)
03 Jan 1996	AA	Full group accounts made up to 31 May 1995	(22 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)