MLS GROUP PLC

Company number 04127706

Date	Type	Description	View / Download
14 Dec 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned;director resigned	(2 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: hyde park house manfred road london SW15 2RS	(1 page)
02 Mar 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
01 Feb 2004	363s	Return made up to 19/12/03; full list of members	(10 pages)
01 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Feb 2004	122	Div 14/11/03	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	AA	Group of companies' accounts made up to 31 August 2002	(24 pages)
04 Feb 2003	363s	Return made up to 19/12/02; full list of members	(10 pages)
04 Feb 2003	363(288)	Secretary's particulars changed 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
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	288c	Director's particulars changed	(1 page)
15 May 2002	122	Div 08/05/02	(1 page)
18 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(24 pages)
28 Jan 2002	363s	Return made up to 19/12/01; full list of members	(9 pages)
28 Jan 2002	363(288)	Director resigned 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
03 Jan 2002	288b	Secretary resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 51802@1=51802 £ ic 2/51804	(2 pages)