MILLSKILL LIMITED

Company number 02978632

Date	Type	Description	View / Download
16 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Feb 2005	169	£ sr 1@.5 19/11/03	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members	(4 pages)
19 Jan 2005	363(353)	Location of register of members address changed
30 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	122	£ nc 112000/111900 16/12/03	(1 page)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Dec 2003	169	£ ic 85480/73241 19/11/03 £ sr 24479@.5=12239	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Nov 2003	363s	Return made up to 11/10/03; full list of members	(9 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 05/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 05/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
26 Jan 2003	AUD	Auditor's resignation	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:consideration paid 31/10/02 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
11 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Nov 2002	169	£ ic 89560/85480 31/10/02 £ sr 8160@.5=4080	(1 page)
25 Oct 2002	363s	Return made up to 11/10/02; full list of members	(10 pages)

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