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MILESTONE OPERATIONS LIMITED

Company number 05533420

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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 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
11 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	SH06	Cancellation of shares. Statement of capital on 18 October 2011 GBP 0.08625	View PDF Cancellation of shares. Statement of capital on 18 October 2011 GBP 0.08625 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 1,756.399999	View PDF Statement of capital on 29 September 2011 GBP 1,756.399999 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CAP-SS	Solvency statement dated 12/09/11	View PDF Solvency statement dated 12/09/11 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH02	Sub-division of shares on 12 September 2011	View PDF Sub-division of shares on 12 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	CH01	Director's details changed for George Iain Campbell-Collins on 10 August 2010	View PDF Director's details changed for George Iain Campbell-Collins on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CH01	Director's details changed for Peter Rowlins on 10 August 2010	View PDF Director's details changed for Peter Rowlins on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH03	Secretary's details changed for George Iain Campbell-Collins on 10 August 2010	View PDF Secretary's details changed for George Iain Campbell-Collins on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
19 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
19 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
19 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH06	Cancellation of shares. Statement of capital on 19 May 2010 GBP 8.625	View PDF Cancellation of shares. Statement of capital on 19 May 2010 GBP 8.625 - link opens in a new window - 4 pages (4 pages)
18 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH02	Sub-division of shares on 30 April 2010	View PDF Sub-division of shares on 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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