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MNN HOLDINGS LIMITED.

Company number 02797127

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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)
05 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 15/12/08	View PDF Solvency statement dated 15/12/08 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2009	88(2)	Ad 15/12/08\gbp si 510244@1=510244\gbp ic 2150298/2660542\	View PDF Ad 15/12/08\gbp si 510244@1=510244\gbp ic 2150298/2660542\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(2)	Ad 15/12/08\gbp si 2138756@1=2138756\gbp ic 11542/2150298\	View PDF Ad 15/12/08\gbp si 2138756@1=2138756\gbp ic 11542/2150298\ - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	123	Nc inc already adjusted 15/12/08	View PDF Nc inc already adjusted 15/12/08 - link opens in a new window - 1 page (1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Holders of ord b and c shares - sum of £2649000 15/12/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Holders of ord b and c shares - sum of £2649000 15/12/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
20 Jun 2008	288b	Appointment terminated secretary gillian kavanagh	View PDF Appointment terminated secretary gillian kavanagh - link opens in a new window - 1 page (1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Apr 2008	88(2)	Ad 04/04/07\gbp si 1@1=1\gbp ic 10622/10623\	View PDF Ad 04/04/07\gbp si 1@1=1\gbp ic 10622/10623\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	123	Nc inc already adjusted 04/04/07	View PDF Nc inc already adjusted 04/04/07 - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	122	Nc dec already adjusted 04/04/07	View PDF Nc dec already adjusted 04/04/07 - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	123	Nc inc already adjusted 04/04/07	View PDF Nc inc already adjusted 04/04/07 - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares/agreement 04/04/2007 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares/agreement 04/04/2007 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
28 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 25/09/07	View PDF Resolutions RES13 ‐ Share agreement 25/09/07 - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
17 Jul 2007	363s	Return made up to 01/03/07; change of members; amend	View PDF Return made up to 01/03/07; change of members; amend - link opens in a new window - 8 pages (8 pages)
29 May 2007	169	£ ic 13152/10622 04/04/07 £ sr 1200@1=1200 £ sr 133000@.01=1330	View PDF £ ic 13152/10622 04/04/07 £ sr 1200@1=1200 £ sr 133000@.01=1330 - link opens in a new window - 8 pages (8 pages)

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