MI GLASS MIDCO LIMITED

Company number 05377697

Date	Type	Description	View / Download
04 Apr 2006	122	S-div 09/06/05	(1 page)
04 Apr 2006	123	Nc inc already adjusted 09/06/05	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 09/06/05 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
17 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/08/05	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	CERTNM	Company name changed avenue shelfco 9 LIMITED\certificate issued on 19/05/05	(2 pages)
28 Feb 2005	NEWINC	Incorporation	(15 pages)