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MCNULTY GROUP HOLDINGS LIMITED

Company number 04517541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2008	288b	Appointment terminated director dhirajlal bakhai	View PDF Appointment terminated director dhirajlal bakhai - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Reappt auditors 06/09/07	View PDF Resolutions RES13 ‐ Reappt auditors 06/09/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
01 Jun 2007	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
01 Sep 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 3500000@1=3500000 £ ic 100/3500100	View PDF Ad 09/06/06--------- £ si 3500000@1=3500000 £ ic 100/3500100 - link opens in a new window - 2 pages (2 pages)
26 May 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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