MILL NU PROPERTIES LIMITED

Company number 03600036

Date	Type	Description	View / Download
20 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs app ratified 12/02/02 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Jul 2001	363s	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
30 Aug 2000	363s	Return made up to 17/07/00; full list of members	(6 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Aug 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
30 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
06 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Nov 1998	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
06 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Nov 1998	122	Conve 22/10/98	(1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 50 stratton street london W1X 6NX	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
24 Aug 1998	CERTNM	Company name changed shelfco (no.1521) LIMITED\certificate issued on 25/08/98	(2 pages)
17 Jul 1998	NEWINC	Incorporation	(24 pages)