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MILLSKILL LIMITED

Company number 02978632

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
11 May 1995	88(2)R	Ad 28/04/95--------- £ si 171360@.5=85680 £ ic 10000/95680	View PDF Ad 28/04/95--------- £ si 171360@.5=85680 £ ic 10000/95680 - link opens in a new window - 3 pages (3 pages)
11 May 1995	123	Nc inc already adjusted 21/04/95	View PDF Nc inc already adjusted 21/04/95 - link opens in a new window - 1 page (1 page)
11 May 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
11 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 1995	88(2)R	Ad 07/04/95--------- £ si 2000@1=2000 £ ic 8000/10000	View PDF Ad 07/04/95--------- £ si 2000@1=2000 £ ic 8000/10000 - link opens in a new window - 2 pages (2 pages)
03 May 1995	123	£ nc 8000/10000 07/04/95	View PDF £ nc 8000/10000 07/04/95 - link opens in a new window - 1 page (1 page)
29 Mar 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Mar 1995	88(2)R	Ad 22/03/95--------- £ si 7998@1=7998 £ ic 2/8000	View PDF Ad 22/03/95--------- £ si 7998@1=7998 £ ic 2/8000 - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	123	Nc inc already adjusted 22/03/95	View PDF Nc inc already adjusted 22/03/95 - link opens in a new window - 1 page (1 page)
29 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
29 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
16 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	CERTNM	Company name changed 207TH shelf investment company l imited\certificate issued on 08/03/95	View PDF Company name changed 207TH shelf investment company l imited\certificate issued on 08/03/95 - link opens in a new window - 2 pages (2 pages)

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