THE MILTON GROUP LIMITED

Company number 03656214

Date	Type	Description	View / Download
17 Aug 2001	363s	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	288b	Director resigned	(1 page)
24 Oct 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	AA	Full group accounts made up to 30 November 1999	(22 pages)
04 Sep 2000	CERTNM	Company name changed milton properties LIMITED\certificate issued on 05/09/00	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	190	Location of debenture register	(1 page)
22 Feb 2000	353	Location of register of members	(1 page)
03 Feb 2000	287	Registered office changed on 03/02/00 from: 28/29 dover street london W1X 3PA	(1 page)
08 Dec 1999	363s	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 63750@1=63750 £ ic 2/63752	(2 pages)
07 Oct 1999	123	£ nc 100/1000000 29/09/99	(1 page)
01 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
01 Feb 1999	287	Registered office changed on 01/02/99 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
01 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)