MBP HOLDINGS LIMITED

Company number 04208151

Date	Type	Description	View / Download
23 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(22 pages)
19 Jan 2004	169	£ ic 422190/277262 17/12/03 £ sr 144928@1=144928	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 17/12/03	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contract 17/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered 17/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jul 2003	363s	Return made up to 30/04/03; full list of members	(9 pages)
07 May 2003	122	£ nc 779461/767492 04/03/03	(1 page)
07 May 2003	169	£ ic 773615/443625 08/04/03 £ sr 329990@1=329990	(1 page)
25 Apr 2003	363s	Return made up to 30/04/02; full list of members; amend	(8 pages)
02 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(20 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
15 May 2002	363s	Return made up to 30/04/02; full list of members	(10 pages)
15 Nov 2001	CERTNM	Company name changed gw 483 LIMITED\certificate issued on 15/11/01	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
23 Aug 2001	225	Accounting reference date extended from 30/04/02 to 31/07/02	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)