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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 Sep 2003	123	Nc inc already adjusted 04/08/03	View PDF Nc inc already adjusted 04/08/03 - link opens in a new window - 1 page (1 page)
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 05/08/03--------- £ si 20512996@.00175= 35897 £ ic 125860/161757	View PDF Ad 05/08/03--------- £ si 20512996@.00175= 35897 £ ic 125860/161757 - link opens in a new window - 11 pages (11 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 42 pages (42 pages)
15 Jul 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 78 pages (78 pages)
14 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	88(2)R	Ad 12/03/03--------- £ si 12046@.175=2108 £ ic 123752/125860	View PDF Ad 12/03/03--------- £ si 12046@.175=2108 £ ic 123752/125860 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 34 pages (34 pages)
02 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 272822@.00175=477 £ ic 2331467/2331944	View PDF Ad 29/11/02--------- £ si 272822@.00175=477 £ ic 2331467/2331944 - link opens in a new window - 6 pages (6 pages)
03 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 40 pages (40 pages)
30 Jul 2002	88(2)R	Ad 19/07/02--------- £ si 12674734@.175=2218078 £ ic 113389/2331467	View PDF Ad 19/07/02--------- £ si 12674734@.175=2218078 £ ic 113389/2331467 - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	123	Nc inc already adjusted 18/07/02	View PDF Nc inc already adjusted 18/07/02 - link opens in a new window - 1 page (1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: part vi of the act 18/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 67 pages (67 pages)
02 Apr 2002	88(2)R	Ad 08/03/02--------- £ si 595668@.00175=1042 £ ic 112347/113389	View PDF Ad 08/03/02--------- £ si 595668@.00175=1042 £ ic 112347/113389 - link opens in a new window - 2 pages (2 pages)
20 Mar 2002	88(2)R	Ad 01/10/01--------- £ si 70001@.175	View PDF Ad 01/10/01--------- £ si 70001@.175 - link opens in a new window - 2 pages (2 pages)

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