MOLTON BROWN GROUP LIMITED

Company number 04730882

Date	Type	Description	View / Download
29 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 Dec 2003	88(2)R	Ad 11/08/03--------- £ si 308181@1=308181 £ ic 691820/1000001	(6 pages)
24 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 691819@1=691819 £ ic 1/691820	(2 pages)
05 Sep 2003	123	Nc inc already adjusted 11/07/03	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: 50 queen anne street london W1G 9HQ	(1 page)
02 Sep 2003	288a	New director appointed	(3 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents 11/08/03	(2 pages)
22 Aug 2003	CERTNM	Company name changed intercede 1857 LIMITED\certificate issued on 22/08/03	(2 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(15 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(15 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5