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MBN EVENTS GROUP LIMITED

Company number 05659311

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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)
04 Sep 2006	122	S-div 21/06/06	View PDF S-div 21/06/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	88(2)R	Ad 21/06/06--------- £ si 999900@.01=9999 £ ic 1/10000	View PDF Ad 21/06/06--------- £ si 999900@.01=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 100 sh- 0.01 21/06/06	View PDF Resolutions RES13 ‐ Subdivide 100 sh- 0.01 21/06/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	123	Nc inc already adjusted 21/06/06	View PDF Nc inc already adjusted 21/06/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2006	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 - 1 page (1 page)
03 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	View PDF Accounting reference date shortened from 31/12/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
03 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 03/07/06 from: devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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MBN EVENTS GROUP LIMITED

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