MBO 1994 LIMITED

Company number 02963574

Date	Type	Description	View / Download
28 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(18 pages)
05 Oct 2005	363s	Return made up to 31/08/05; full list of members	(10 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2005	169	£ ic 91342/89067 29/06/05 £ sr 2275@1=2275	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(18 pages)
07 Sep 2004	363s	Return made up to 31/08/04; full list of members	(10 pages)
03 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Dec 2003	169	£ ic 91861/91342 14/11/03 £ sr 519@1=519	(1 page)
22 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(18 pages)
15 Sep 2003	363s	Return made up to 31/08/03; full list of members	(9 pages)
27 Oct 2002	363s	Return made up to 31/08/02; full list of members	(9 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(19 pages)
05 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
26 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	363s	Return made up to 31/08/01; full list of members	(9 pages)
27 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
06 Nov 2000	AA	Full group accounts made up to 30 June 2000	(19 pages)
13 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Aug 2000	169	£ ic 100000/91861 14/07/00 £ sr 8139@1=8139	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)