MUNRO GROUP LIMITED

Company number 04455816

Date	Type	Description	View / Download
28 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
11 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 90@.1=9 £ ic 1/10	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2002	123	Nc inc already adjusted 03/10/02	(1 page)
10 Oct 2002	122	Div 03/10/02	(1 page)
10 Oct 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.	Request Document
10 Oct 2002	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
10 Oct 2002	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
10 Oct 2002	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
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2002	NEWINC	Incorporation	(21 pages)