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MILLWALL HOLDINGS LIMITED

Company number 02355508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 31 pages (31 pages)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	363s	Return made up to 17/10/06; bulk list available separately	View PDF Return made up to 17/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Oct 2006	88(2)R	Ad 21/06/06--------- £ si 2937500000@.0001= 293750 £ ic 4246222/4539972	View PDF Ad 21/06/06--------- £ si 2937500000@.0001= 293750 £ ic 4246222/4539972 - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 750000000@.0001= 75000 £ ic 4171222/4246222	View PDF Ad 03/07/06--------- £ si 750000000@.0001= 75000 £ ic 4171222/4246222 - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 12291353300@.0001= 1229135 £ ic 2942087/4171222	View PDF Ad 19/04/06--------- £ si 12291353300@.0001= 1229135 £ ic 2942087/4171222 - link opens in a new window - 3 pages (3 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 18/04/06
03 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 31 pages (31 pages)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	363s	Return made up to 17/10/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2004	363s	Return made up to 17/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)

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MILLWALL HOLDINGS LIMITED

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