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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)
28 Sep 2004 88(2)R Ad 15/09/04--------- £ si 500000000@.01=5000000 £ ic 7842087/12842087
28 Sep 2004 MISC Amending 882 - a/d 29/06/04
27 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
20 Jul 2004 88(2)R Ad 29/06/04--------- £ si 500000000@.01=5000000 £ ic 2842087/7842087
09 Jan 2004 AUD Auditor's resignation
15 Dec 2003 363s Return made up to 17/10/03; bulk list available separately
06 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
16 Aug 2003 MEM/ARTS Memorandum and Articles of Association
28 Jul 2003 88(2)R Ad 25/06/03--------- £ si 2500000000@.0001= 250000 £ ic 2754587/3004587
01 Jul 2003 122 S-div 24/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 PROSP Prospectus
27 May 2003 88(2)R Ad 28/01/03--------- £ si 162500000@.001= 162500 £ ic 2592087/2754587
19 Nov 2002 363s Return made up to 17/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Group of companies' accounts made up to 31 May 2002
30 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2002 353a Location of register of members (non legible)
07 Nov 2001 363s Return made up to 17/10/01; bulk list available separately
23 Oct 2001 353 Location of register of members