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MILLFIELD GROUP PLC

Company number 04132567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2004 88(2)R Ad 26/08/04--------- £ si 10061@.175=1760 £ ic 171630/173390
02 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
01 Sep 2004 88(2)R Ad 20/08/04--------- £ si 83749@.00175=146 £ ic 171484/171630
01 Sep 2004 88(2)R Ad 12/08/04--------- £ si 7336@.00175=12 £ ic 171472/171484
01 Sep 2004 88(2)R Ad 19/08/04--------- £ si 21358@.00175=37 £ ic 171435/171472
21 Aug 2004 395 Particulars of mortgage/charge
21 Aug 2004 395 Particulars of mortgage/charge
21 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
15 Jun 2004 88(2)R Ad 21/05/04--------- £ si 18062@.00175=31 £ ic 171404/171435
15 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
27 May 2004 88(2)R Ad 18/05/04--------- £ si 6400000@.00175= 11200 £ ic 160204/171404
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New secretary appointed
28 Jan 2004 363s Return made up to 29/12/03; bulk list available separately
28 Jan 2004 363(288) Director's particulars changed
28 Jan 2004 363(353) Location of register of members address changed