MULLER WEINGARTEN U.K. LIMITED

Company number 04476115

Date	Type	Description	View / Download
26 Jun 2006	123	Nc inc already adjusted 12/06/06	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
25 Jul 2005	363a	Return made up to 03/07/05; full list of members	(5 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
23 Jul 2004	363a	Return made up to 03/07/04; full list of members	(5 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
24 Jul 2003	363a	Return made up to 03/07/03; full list of members	(5 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
02 Nov 2002	88(2)R	Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Oct 2002	288a	New director appointed	(3 pages)
27 Sep 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: 246 sutton road walsall west midlands WF5 3AJ	(1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: 1-3 college hill london EC4R 2RA	(1 page)
19 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
03 Jul 2002	NEWINC	Incorporation	(17 pages)