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MUNRO GLOBAL LIMITED

Company number 05533776

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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)
30 Jun 2006	123	Nc inc already adjusted 07/06/06	View PDF Nc inc already adjusted 07/06/06 - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	88(2)R	Ad 07/06/06--------- £ si 350998@1=350998 £ ic 2/351000	View PDF Ad 07/06/06--------- £ si 350998@1=350998 £ ic 2/351000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 88 pages (88 pages)
26 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	View PDF Accounting reference date shortened from 31/08/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 13/06/06 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
02 Jun 2006	CERTNM	Company name changed ingleby (1667) LIMITED\certificate issued on 02/06/06	View PDF Company name changed ingleby (1667) LIMITED\certificate issued on 02/06/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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