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MOTHER MIDCO LIMITED

Company number 05876743

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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 Mar 2007	287	Registered office changed on 19/03/07 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB	View PDF Registered office changed on 19/03/07 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB - link opens in a new window - 1 page (1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion,redesig 01/08/06
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 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 - 9 pages (9 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 01/08/06	View PDF Resolutions RES13 ‐ Redesignation 01/08/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	122	S-div 01/08/06	View PDF S-div 01/08/06 - link opens in a new window - 1 page (1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 101 barbirolli square bridgewater manchester M2 3DL	View PDF Registered office changed on 07/11/06 from: 101 barbirolli square bridgewater manchester M2 3DL - link opens in a new window - 1 page (1 page)
07 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 103089426@.1=10308942 £ ic 21335522/31644464	View PDF Ad 25/10/06--------- £ si 103089426@.1=10308942 £ ic 21335522/31644464 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	88(2)R	Ad 07/09/06--------- £ si 162169691@.1=16216969 £ ic 5118553/21335522	View PDF Ad 07/09/06--------- £ si 162169691@.1=16216969 £ ic 5118553/21335522 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	88(2)R	Ad 01/08/06--------- £ si 51185525@.1=5118552 £ ic 1/5118553	View PDF Ad 01/08/06--------- £ si 51185525@.1=5118552 £ ic 1/5118553 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	123	Nc inc already adjusted 01/08/06	View PDF Nc inc already adjusted 01/08/06 - link opens in a new window - 1 page (1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/08/06
25 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 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 - 10 pages (10 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
01 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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