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MILLEN GROUP LIMITED

Company number 05821477

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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)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 26/07/06
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 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)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	CERTNM	Company name changed sprint 1115 LIMITED\certificate issued on 18/08/06	View PDF Company name changed sprint 1115 LIMITED\certificate issued on 18/08/06 - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 26/07/06--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 06/07/06 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
18 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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