MBL GROUP PLC

Company number 04198290

Date	Type	Description	View / Download
11 Sep 2001	BS	Balance Sheet	(2 pages)
11 Sep 2001	AUDS	Auditor's statement	(1 page)
11 Sep 2001	AUDR	Auditor's report	(1 page)
11 Sep 2001	MAR	Re-registration of Memorandum and Articles	(103 pages)
11 Sep 2001	43(3)	Application for reregistration from private to PLC	(1 page)
11 Sep 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
11 Sep 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
11 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2001	CERTNM	Company name changed bird trading LIMITED\certificate issued on 06/09/01	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2001	NEWINC	Incorporation	(18 pages)

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