MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

Date	Type	Description	View / Download
06 Apr 1997	123	£ nc 274500/278666 20/03/97	(1 page)
25 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
25 Nov 1996	225	Accounting reference date shortened from 31/08/96 to 31/03/96	(1 page)
26 Sep 1996	363s	Return made up to 11/08/96; full list of members	(7 pages)
15 Sep 1996	288	New director appointed	(3 pages)
07 Aug 1996	MISC	Amending form 88(2)	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(4 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(33 pages)
05 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(33 pages)
05 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(20 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
05 Jun 1996	88(2)R	Ad 25/05/96--------- £ si 2450000@.01=24500 £ si 137495@1=137495 £ ic 62497/224492	(2 pages)
05 Jun 1996	88(2)R	Ad 25/05/96--------- £ si 62495@1=62495 £ ic 2/62497	(2 pages)
05 Jun 1996	123	£ nc 1000/274500 25/05/96	(1 page)
05 Jun 1996	288	Director's particulars changed	(1 page)
30 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1995	288	New director appointed	(4 pages)
09 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Oct 1995	363s	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
16 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Sep 1994	287	Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)