MILLMEAD OPTICAL GROUP LTD

Company number 06456147

Date	Type	Description	View / Download
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Sep 2009	288a	Director appointed jane norah lennon	(1 page)
10 Sep 2009	288b	Appointment terminated director darren biddlecombe	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from little mede, blundel lane stoke d`abernon cobham uk KT11 2SF	(1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 30 June 2008	(31 pages)
03 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
17 Feb 2009	363a	Return made up to 18/12/08; full list of members	(7 pages)
17 Feb 2009	SA	Statement of affairs	(8 pages)
17 Feb 2009	SA	Statement of affairs	(9 pages)
17 Feb 2009	SA	Statement of affairs	(8 pages)
17 Feb 2009	SA	Statement of affairs	(8 pages)
17 Feb 2009	88(2)	Ad 02/04/08\gbp si 300083724@0.01=3000837.24\gbp ic 2/3000839.24\	(2 pages)
17 Feb 2009	123	Nc inc already adjusted 02/04/08	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision/shares issued 02/04/2008 RES12 ‐ Resolution of varying share rights or name	(6 pages)
26 Jan 2009	288a	Director appointed liam johnston	(1 page)
26 Jan 2009	288a	Director appointed michael james carberry	(1 page)
26 Jan 2009	288a	Director appointed mark anthony williams	(1 page)
26 Jan 2009	288a	Director appointed darren biddlecombe	(1 page)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Dec 2007	NEWINC	Incorporation	(13 pages)