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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)
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)
28 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 500000000@.01=5000000 £ ic 7842087/12842087	View PDF Ad 15/09/04--------- £ si 500000000@.01=5000000 £ ic 7842087/12842087 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	MISC	Amending 882 - a/d 29/06/04	View PDF Amending 882 - a/d 29/06/04 - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 34 pages (34 pages)
20 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 500000000@.01=5000000 £ ic 2842087/7842087	View PDF Ad 29/06/04--------- £ si 500000000@.01=5000000 £ ic 2842087/7842087 - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 17/10/03; bulk list available separately	View PDF Return made up to 17/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 31 pages (31 pages)
16 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
28 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 2500000000@.0001= 250000 £ ic 2754587/3004587	View PDF Ad 25/06/03--------- £ si 2500000000@.0001= 250000 £ ic 2754587/3004587 - link opens in a new window - 3 pages (3 pages)
01 Jul 2003	122	S-div 24/06/03	View PDF S-div 24/06/03 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 88 pages (88 pages)
04 Jun 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 58 pages (58 pages)
27 May 2003	88(2)R	Ad 28/01/03--------- £ si 162500000@.001= 162500 £ ic 2592087/2754587	View PDF Ad 28/01/03--------- £ si 162500000@.001= 162500 £ ic 2592087/2754587 - link opens in a new window - 2 pages (2 pages)
19 Nov 2002	363s	Return made up to 17/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 May 2002	View PDF Group of companies' accounts made up to 31 May 2002 - link opens in a new window - 30 pages (30 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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MILLWALL HOLDINGS LIMITED

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