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MBL GROUP PLC

Company number 04198290

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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 Aug 2005	363a	Return made up to 11/04/05; bulk list available separately	View PDF Return made up to 11/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 130276185@.025= 3256904 £ ic 9240167/12497071	View PDF Ad 04/07/05--------- £ si 130276185@.025= 3256904 £ ic 9240167/12497071 - link opens in a new window - 3 pages (3 pages)
12 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 2917701@.025=72942 £ ic 9167225/9240167	View PDF Ad 04/07/05--------- £ si 2917701@.025=72942 £ ic 9167225/9240167 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 117 pages (117 pages)
01 Dec 2004	88(2)R	Ad 07/10/04--------- £ si 100000000@.025= 2500000 £ ic 6667225/9167225	View PDF Ad 07/10/04--------- £ si 100000000@.025= 2500000 £ ic 6667225/9167225 - link opens in a new window - 4 pages (4 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 25 pages (25 pages)
18 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 64075000@.025=1601875 £ ic 5065350/6667225	View PDF Ad 07/10/04--------- £ si 64075000@.025=1601875 £ ic 5065350/6667225 - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	123	Nc inc already adjusted 06/10/04	View PDF Nc inc already adjusted 06/10/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers acqu agree 06/10/04	View PDF Resolutions RES13 ‐ Dirs powers acqu agree 06/10/04 - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	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 - 3 pages (3 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 96 pages (96 pages)
02 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 5347655@.025=133691 £ ic 4931659/5065350	View PDF Ad 13/08/04--------- £ si 5347655@.025=133691 £ ic 4931659/5065350 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 11/04/04; bulk list available separately	View PDF Return made up to 11/04/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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