MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

Date	Type	Description	View / Download
05 Sep 2003	AA	Group of companies' accounts made up to 29 March 2003	(33 pages)
08 Jul 2003	122	£ ic 267835/264555 20/09/02 £ sr 327936@0.01=3279	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Mar 2003	122	Nc dec already adjusted 15/08/01	(1 page)
07 Mar 2003	122	Conve 15/08/01	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Redemption per sect 173 15/08/01	(3 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	AA	Group of companies' accounts made up to 30 March 2002	(27 pages)
19 Sep 2002	363s	Return made up to 11/08/02; full list of members	(28 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Dec 2001	122	S-div 10/12/01	(1 page)
11 Sep 2001	363s	Return made up to 11/08/01; full list of members	(43 pages)
18 May 2001	288a	New director appointed	(3 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: 150 aldersgate street london EC1A 4ES	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)