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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)
08 Feb 2002 88(2)O Ad 20/02/01--------- £ si 13338942@.0175
29 Jan 2002 363s Return made up to 29/12/01; full list of members
15 Jan 2002 MISC Amend 882 18074659 16/02/01
22 Nov 2001 88(2)R Ad 01/10/01--------- £ si 70001@.175=12250 £ ic 100101/112351
20 Nov 2001 88(2)R Ad 01/10/01--------- £ si 9781999@.00175= 17118 £ ic 82983/100101
17 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
16 Aug 2001 287 Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN
25 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/03/01
18 May 2001 287 Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF
02 May 2001 288a New secretary appointed
02 May 2001 288b Secretary resigned
30 Mar 2001 88(2)R Ad 16/02/01--------- £ si 18074663@.00175= 31630 £ ic 51353/82983
30 Mar 2001 88(2)R Ad 01/03/01--------- £ si 15218136@.00175= 26631 £ ic 24722/51353
30 Mar 2001 88(2)R Ad 05/02/01--------- £ si 174@1=174 £ ic 24548/24722
30 Mar 2001 88(2)R Ad 20/02/01--------- £ si 13338942@.00175= 23343 £ ic 1205/24548
30 Mar 2001 88(2)R Ad 28/02/01--------- £ si 488664@.00175=855 £ ic 350/1205
19 Mar 2001 88(2)R Ad 05/02/01--------- £ si 348@1=348 £ ic 2/350
15 Mar 2001 PROSP Prospectus
07 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
02 Mar 2001 122 Conso s-div 05/02/01
02 Mar 2001 123 Nc inc already adjusted 05/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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