MBL GROUP PLC

Company number 04198290

Date	Type	Description	View / Download
23 Jan 2017	TM01	Termination of appointment of Lisa Sarah Clarke as a director on 4 November 2016	(2 pages)
11 Nov 2016	AAMD	Amended group of companies' accounts made up to 31 March 2016	(50 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(50 pages)
27 Oct 2016	TM01	Termination of appointment of David Anthony Johnson as a director on 3 October 2016	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Christopher William Jones as a director on 21 April 2016	(3 pages)
03 May 2016	AR01	Annual return made up to 11 April 2016 with bulk list of shareholders Statement of capital on 2016-05-03 GBP 1,297,205	(16 pages)
11 Apr 2016	AP01	Appointment of Mr Timothy David Jackson-Smith as a director on 11 April 2016	(2 pages)
12 Nov 2015	SH19	Statement of capital on 12 November 2015 GBP 1,297,205	(5 pages)
12 Nov 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
12 Nov 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Division/company business 30/09/2015	(3 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(46 pages)
28 Apr 2015	MISC	Section 519	(1 page)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with bulk list of shareholders Statement of capital on 2015-04-28 GBP 12,972,050	(15 pages)
10 Apr 2015	TM01	Termination of appointment of Trevor Steven Allan as a director on 30 March 2015	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(44 pages)
17 Jun 2014	TM01	Termination of appointment of Peter Cowgill as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 11 April 2014 with bulk list of shareholders Statement of capital on 2014-06-04 GBP 12,972,050	(15 pages)
29 May 2014	AP01	Appointment of David Anthony Johnson as a director	(3 pages)
19 May 2014	AD01	Registered office address changed from Unit 9 Lancashire Enterprise Business Park Centurion Way Leyland Lancashire PR26 6TZ on 19 May 2014	(1 page)
03 Feb 2014	MISC	Section 519	(2 pages)
14 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2014	MR04	Satisfaction of charge 4 in full	(2 pages)