MILLIVRES PROWLER GROUP LIMITED

Company number 03796465

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment terminated director jocelyn mc connachie	(1 page)
23 Jun 2008	363a	Return made up to 22/06/08; full list of members	(6 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 13/05/2008	(2 pages)
25 Feb 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
03 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	363a	Return made up to 22/06/07; full list of members	(4 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
29 Aug 2006	AA	Full accounts made up to 30 April 2006	(13 pages)
22 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
22 Jun 2006	363a	Return made up to 22/06/06; full list of members	(4 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
07 Sep 2005	AAMD	Amended full accounts made up to 30 April 2005	(13 pages)
16 Aug 2005	AA	Full accounts made up to 30 April 2005	(13 pages)
16 Aug 2005	363s	Return made up to 22/06/05; full list of members; amend 363(287) ‐ Registered office changed on 16/08/05 363(288) ‐ Director's particulars changed	(12 pages)
11 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Director's particulars changed	(6 pages)
23 Nov 2004	288c	Director's particulars changed	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)