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MBH GROUP (UK) LIMITED

Company number 06227148

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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)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007	123	Nc inc already adjusted 18/05/07	View PDF Nc inc already adjusted 18/05/07 - link opens in a new window - 22 pages (22 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	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)
18 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 14 pages (14 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 May 2007	CERTNM	Company name changed newincco 700 LIMITED\certificate issued on 18/05/07	View PDF Company name changed newincco 700 LIMITED\certificate issued on 18/05/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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