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M GROUP TELECOMS LIMITED

Company number 05411521

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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)
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 9990@.1=999 £ ic 1/1000	View PDF Ad 24/06/05--------- £ si 9990@.1=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 6 st andrew street, london, EC4A 3LX	View PDF Registered office changed on 04/07/05 from: 6 st andrew street, london, EC4A 3LX - link opens in a new window - 1 page (1 page)
04 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
04 Jul 2005	122	S-div 24/06/05	View PDF S-div 24/06/05 - link opens in a new window - 1 page (1 page)
04 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	CERTNM	Company name changed griffin solutions LIMITED\certificate issued on 07/06/05	View PDF Company name changed griffin solutions LIMITED\certificate issued on 07/06/05 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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