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MITON GROUP LIMITED

Company number 05160210

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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)
19 Oct 2006 88(2)R Ad 12/10/06--------- £ si 20250@.1=2025 £ ic 1551072/1553097
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 27/04/06
05 Oct 2006 88(2)R Ad 28/09/06--------- £ si 32550@.1=3255 £ ic 1547817/1551072
08 Sep 2006 88(2)R Ad 25/08/06--------- £ si 1751@.1=175 £ ic 1547642/1547817
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 27/04/06
30 Aug 2006 363s Return made up to 22/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 288b Director resigned
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 13700@.1=1370 £ ic 1546272/1547642
24 May 2006 288a New director appointed
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
16 May 2006 88(2)R Ad 08/05/06--------- £ si 4428@.1=442 £ ic 1545830/1546272
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 288b Director resigned
30 Mar 2006 88(2)R Ad 23/03/06--------- £ si 20416@.1=2041 £ ic 1543789/1545830
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 23/03/06
04 Jan 2006 88(2)R Ad 20/12/05-21/12/05 £ si 14480@.1=1448 £ ic 1542341/1543789
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shrs allot 882 filed 05/07/04
23 Nov 2005 SA Statement of affairs
23 Nov 2005 88(2)R Ad 28/09/05--------- £ si 3720646@.1=372064 £ ic 1170277/1542341
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 10/11/05
22 Nov 2005 88(2)R Ad 10/11/05--------- £ si 958@.1=95 £ ic 1170182/1170277
31 Oct 2005 88(2)R Ad 04/10/05--------- £ si 29354@.1=2935 £ ic 1167247/1170182
20 Oct 2005 88(2)R Ad 04/10/05--------- £ si 7291@.1=729 £ ic 1166518/1167247
17 Oct 2005 288a New director appointed