MANN GROUP LIMITED

Company number 02877449

Date	Type	Description	View / Download
25 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1996	363s	Return made up to 29/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1996	123	£ nc 2442/4884 23/05/96	(1 page)
24 Jul 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
02 Jan 1996	363s	Return made up to 29/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Aug 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
20 Jun 1995	288	Secretary resigned;director resigned	(4 pages)
20 Jun 1995	288	New secretary appointed	(4 pages)
01 May 1995	395	Particulars of mortgage/charge	(4 pages)
14 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
06 Dec 1994	363x	Return made up to 29/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	88(2)P	Ad 31/12/93--------- £ si 244198@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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