MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

Date	Type	Description	View / Download
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/01/05	(3 pages)
21 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
21 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
21 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
30 Dec 2004	123	Nc inc already adjusted 17/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Regulation 110 17/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Nov 2004	AA	Group of companies' accounts made up to 27 March 2004	(34 pages)
09 Nov 2004	122	£ sr 2@0.01 20/07/04	(1 page)
18 Oct 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
14 Sep 2004	363s	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
15 Dec 2003	122	£ ic 266025/249999 07/10/03 £ sr 1602564@0.01=16025	(1 page)
15 Sep 2003	353a	Location of register of members (non legible)	(1 page)
15 Sep 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	363s	Return made up to 11/08/03; change of members 363(288) ‐ Director's particulars changed	(17 pages)
09 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Redemption 01/09/03	(1 page)
08 Sep 2003	173	Declaration of shares redemption:auditor's report	(3 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next