THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED

Company number 04179846

Date	Type	Description	View / Download
11 Mar 2004	363s	Return made up to 15/03/04; full list of members	(6 pages)
05 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: ground floor 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
27 Mar 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Aug 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2001	123	Nc inc already adjusted 10/07/01	(2 pages)
18 Jul 2001	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 Document
18 Jul 2001	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 Document
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Mar 2001	NEWINC	Incorporation	(19 pages)

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