MOWBRAY HOLDINGS LIMITED

Company number 04270740

Date	Type	Description	View / Download
23 Aug 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
11 Aug 2004	169	£ ic 479166/454166 30/04/04 £ sr 25000@1=25000	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
06 Sep 2003	363s	Return made up to 15/08/03; full list of members	(9 pages)
12 Apr 2003	AAMD	Amended group of companies' accounts made up to 30 September 2002	(36 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(32 pages)
21 Aug 2002	363s	Return made up to 15/08/02; full list of members	(9 pages)
04 Apr 2002	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
20 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2001	123	Nc inc already adjusted 05/11/01	(1 page)
12 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 682500@1=682500 £ ic 100000/782500	(2 pages)
12 Nov 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
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
08 Oct 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
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Oct 2001	123	£ nc 1000/100000 25/09/01	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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