MB (IP) LIMITED

Company number 04097739

Date	Type	Description	View / Download
30 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
24 May 2002	288b	Director resigned	(1 page)
27 Feb 2002	AA	Full accounts made up to 28 April 2001	(8 pages)
08 Nov 2001	363a	Return made up to 24/10/01; full list of members	(6 pages)
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2001	288a	New director appointed	(3 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(38 pages)
02 Mar 2001	288a	New director appointed	(7 pages)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
14 Feb 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	(1 page)
14 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
14 Feb 2001	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
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Oct 2000	NEWINC	Incorporation	(27 pages)