MBL REALISATIONS LIMITED

Company number 02489169

Date	Type	Description	View / Download
28 Apr 2005	288b	Director resigned	(2 pages)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Apr 2005	288a	New director appointed	(1 page)
06 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 2000000@1=2000000 £ ic 24000000/26000000	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 14/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	AUD	Auditor's resignation	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
19 Feb 2004	CERTNM	Company name changed boliden mkm LIMITED\certificate issued on 19/02/04	(2 pages)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
28 Oct 2003	288a	New secretary appointed	(1 page)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
26 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
30 Dec 2002	288c	Director's particulars changed	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
01 May 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(16 pages)