MOTHER BIDCO LIMITED

Company number 05876749

Date	Type	Description	View / Download
27 Mar 2008	288a	Director appointed oliver ellingham	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(5 pages)
10 Aug 2007	288b	Director resigned	(1 page)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
21 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB	(1 page)
24 Nov 2006	122	S-div 01/08/06	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/08/06
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Nov 2006	88(2)R	Ad 01/08/06--------- £ si 51185525@.1=5118552 £ ic 26525912/31644464	(2 pages)
06 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 103089426@.1=10308942 £ ic 16216970/26525912	(2 pages)
25 Oct 2006	88(2)R	Ad 07/09/06--------- £ si 162169691@.1=16216969 £ ic 1/16216970	(2 pages)