MM (ROCHDALE) LIMITED

Company number 04192475

Date	Type	Description	View / Download
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	363s	Return made up to 02/04/06; full list of members	(8 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/09/05	(1 page)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
01 Jul 2005	123	Nc inc already adjusted 17/05/05	(1 page)
23 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
20 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2005	123	Nc inc already adjusted 17/05/05	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
27 May 2005	395	Particulars of mortgage/charge	(6 pages)
27 May 2005	395	Particulars of mortgage/charge	(8 pages)
25 May 2005	395	Particulars of mortgage/charge	(7 pages)
03 May 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
29 Jul 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)