MOUNT ANVIL GROUP LIMITED

Company number 04410393

Date	Type	Description	View / Download
08 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
25 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	363s	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 10/06/03	(7 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
16 Oct 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
09 Oct 2002	288a	New director appointed	(3 pages)
08 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	CERTNM	Company name changed mah newco ("b") LIMITED\certificate issued on 07/10/02	(2 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: brosnan house darkes lane potters bar hertfordshire EN6 1BW	(1 page)
06 Sep 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	169	£ ic 4500000/1500000 19/07/02 £ sr 3000000@1=3000000	(1 page)
31 Jul 2002	123	Nc inc already adjusted 14/05/02	(1 page)
23 Jul 2002	SA	Statement of affairs	(6 pages)
23 Jul 2002	88(2)R	Ad 23/05/02--------- £ si 4499997@1=4499997 £ ic 3/4500000	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Jun 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)

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