MIDCO 1 LIMITED

Company number 05835640

Date	Type	Description	View / Download
13 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-03	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Documents restatement agreement restated senior facilities agreement deeds certificate signed by dir 21/12/2010	(3 pages)
24 Sep 2010	AA	Full accounts made up to 2 January 2010	(20 pages)
14 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AD02	Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX	(1 page)
14 Jun 2010	AD04	Register(s) moved to registered office address	(1 page)
14 Jun 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 2 June 2010	(2 pages)
18 Feb 2010	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB on 18 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
19 Oct 2009	CH01	Director's details changed for Charles Truscott Freeman on 12 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Rufus Hall on 12 October 2009	(3 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 18	(8 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 17	(10 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreements 12/12/2008	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business 09/07/2008	(16 pages)
05 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
23 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 May 2008	SA	Statement of affairs	(3 pages)
23 May 2008	88(2)	Ad 30/04/08-01/05/08\gbp si 20000000@1=20000000\gbp ic 1/20000001\	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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