MANGANESE BRONZE HOLDINGS PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re joint venture 10/01/07
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re joint venture 10/01/07
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN	View PDF Registered office changed on 20/12/06 from: third floor, midsummer house, midsummer boulevard, milton keynes MK9 3BN - link opens in a new window - 1 page (1 page)
20 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 28273@.25=7068 £ ic 5449369/5456437	View PDF Ad 11/12/06--------- £ si 28273@.25=7068 £ ic 5449369/5456437 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 107905@.25=26976 £ ic 5422393/5449369	View PDF Ad 10/11/06--------- £ si 107905@.25=26976 £ ic 5422393/5449369 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 77695@.25=19423 £ ic 5399871/5419294	View PDF Ad 10/11/06--------- £ si 77695@.25=19423 £ ic 5399871/5419294 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 12399@.25=3099 £ ic 5419294/5422393	View PDF Ad 10/11/06--------- £ si 12399@.25=3099 £ ic 5419294/5422393 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	363a	Return made up to 21/12/05; bulk list available separately	View PDF Return made up to 21/12/05; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 54 pages (54 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 120000@.25=30000 £ ic 5372033/5402033	View PDF Ad 10/06/05--------- £ si 120000@.25=30000 £ ic 5372033/5402033 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	122	£ nc 7250000/7247688 03/02/05	View PDF £ nc 7250000/7247688 03/02/05 - link opens in a new window - 1 page (1 page)
10 Feb 2005	169	£ ic 5372183/5372033 20/01/05 £ sr 150@1=150	View PDF £ ic 5372183/5372033 20/01/05 £ sr 150@1=150 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	363a	Return made up to 21/12/04; bulk list available separately	View PDF Return made up to 21/12/04; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 52 pages (52 pages)

Cookies on Companies House services

Filter by category