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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)
08 Aug 2005 288a New director appointed
02 Aug 2005 363s Return made up to 22/06/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 08/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
04 Feb 2005 88(2)R Ad 28/01/05--------- £ si 166@.1=16 £ ic 1166498/1166514
05 Jan 2005 88(2)R Ad 22/12/04--------- £ si 332657@.1=33265 £ ic 1133233/1166498
21 Dec 2004 88(2)R Ad 14/12/04--------- £ si 1246@.1=124 £ ic 1133109/1133233
21 Dec 2004 88(3) Particulars of contract relating to shares
21 Dec 2004 88(2)R Ad 29/11/04--------- £ si 75159@.1=7515 £ ic 1125594/1133109
23 Nov 2004 88(2)R Ad 17/11/04--------- £ si 6666@.1=666 £ ic 1124928/1125594
10 Nov 2004 288b Director resigned
09 Nov 2004 88(3) Particulars of contract relating to shares
09 Nov 2004 88(2)R Ad 04/10/04--------- £ si 628011@.1=62801 £ ic 1062127/1124928
08 Nov 2004 88(3) Particulars of contract relating to shares
08 Nov 2004 88(2)R Ad 27/09/04--------- £ si 81752@.1=8175 £ ic 1053952/1062127
08 Nov 2004 88(3) Particulars of contract relating to shares
08 Nov 2004 88(2)R Ad 23/09/04--------- £ si 11236@.1=1123 £ ic 1052829/1053952
05 Nov 2004 88(3) Particulars of contract relating to shares
05 Nov 2004 88(2)R Ad 06/09/04--------- £ si 730687@.1=73068 £ ic 979761/1052829
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(2)R Ad 13/09/04--------- £ si 59390@.1=5939 £ ic 973822/979761
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(2)R Ad 13/08/04--------- £ si 4735864@.1=473586 £ ic 500236/973822