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MOTHER BIDCO LIMITED

Company number 05876749

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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)
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 ‐ Subdivided 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 - 9 pages (9 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 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 - 7 pages (7 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)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB	View PDF Registered office changed on 01/08/06 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB - link opens in a new window - 1 page (1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 101 barbirolli square bridgewater manchester M2 3DL	View PDF Registered office changed on 01/08/06 from: 101 barbirolli square bridgewater manchester M2 3DL - link opens in a new window - 1 page (1 page)
18 Jul 2006	CERTNM	Company name changed broomco (4028) LIMITED\certificate issued on 18/07/06	View PDF Company name changed broomco (4028) LIMITED\certificate issued on 18/07/06 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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