MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Company number 04131569

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Paul James Robinson as a director on 5 May 2015	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 701 ca 2006 31/10/2014	(95 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 50,509.60	(5 pages)
11 Nov 2014	SH02	Sub-division of shares on 31 October 2014	(6 pages)
04 Nov 2014	CC04	Statement of company's objects	(3 pages)
03 Nov 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
03 Nov 2014	AUDS	Auditor's statement	(1 page)
03 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Nov 2014	AUDR	Auditor's report	(1 page)
03 Nov 2014	BS	Balance Sheet	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2014	RR01	Re-registration from a private company to a public company	(4 pages)
23 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,474	(8 pages)
21 Oct 2014	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
21 Oct 2014	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
21 Oct 2014	SH03	Purchase of own shares.	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Nathan James Mclean Imlach as a director on 16 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Richard Stewart Verdin as a director on 13 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Ms Katherine Christina Mary Innes Ker as a director on 13 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Peter William James Birch as a director on 10 October 2014	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Oct 2014	SH06	Cancellation of shares. Statement of capital on 8 September 2014 GBP 50,474	(4 pages)
18 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)