MBO 1994 LIMITED

Company number 02963574

Date	Type	Description	View / Download
22 Oct 1999	AA	Full group accounts made up to 30 June 1999	(19 pages)
02 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
30 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 50000@1=50000 £ ic 50000/100000	(5 pages)
29 Apr 1999	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
29 Apr 1999	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
29 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1999	123	£ nc 50000/250000 19/04/99	(1 page)
29 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
28 Oct 1998	MISC	Articles of association	(8 pages)
28 Sep 1998	363s	Return made up to 31/08/98; change of members	(6 pages)
28 Sep 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
18 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 1997	AA	Full group accounts made up to 31 March 1997	(18 pages)
14 Feb 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
30 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
20 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 47500@1=47500 £ ic 2/47502	(6 pages)
20 Nov 1996	123	£ nc 1000/50000 31/10/96	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288b	Director resigned	(1 page)
17 Sep 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
06 May 1996	AA	Full accounts made up to 30 June 1995	(9 pages)