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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)
12 Nov 2003 88(2)R Ad 23/10/03--------- £ si 4000000@.025=100000 £ ic 4797991/4897991
27 Oct 2003 88(2)R Ad 07/10/03--------- £ si 4604610@.025=115115 £ ic 4682876/4797991
22 Oct 2003 88(2)R Ad 06/10/03--------- £ si 22333334@.025=558333 £ ic 4124543/4682876
08 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
25 Sep 2003 363s Return made up to 11/04/03; bulk list available separately
14 Feb 2003 88(2)R Ad 18/12/02--------- £ si 12746431@.025=318660 £ ic 1842293/2160953
14 Feb 2003 88(2)R Ad 18/12/02--------- £ si 12746431@.025=318660 £ ic 1523633/1842293
11 Feb 2003 395 Particulars of mortgage/charge
20 Jan 2003 88(2)R Ad 03/01/03--------- £ si 1250000@.025=31250 £ ic 1492383/1523633
02 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
03 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/09/02
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 123 £ nc 5000000/10000000 13/09/02
16 Sep 2002 88(2)R Ad 04/07/02-31/07/02 £ si 18000000@.025=450000 £ ic 1042383/1492383
01 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
05 Jul 2002 PROSP Prospectus
03 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 122 S-div 20/06/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/06/02
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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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