MMD SUMMERFIELD HOLDINGS LTD

Company number 05051826

Date	Type	Description	View / Download
23 Jul 2004	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2004	CERTNM	Company name changed gw 226 LIMITED\certificate issued on 20/07/04	(2 pages)
13 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 899@1=899 £ ic 1/900	(2 pages)
13 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 899 30/06/04
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
23 Feb 2004	NEWINC	Incorporation	(17 pages)