MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

Date	Type	Description	View / Download
24 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(36 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 1 love lane, london, EC2V 7HJ	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Nov 2002	288a	New director appointed	(1 page)
10 Sep 2002	169	£ sr 1662@1 24/05/00	(1 page)
10 Sep 2002	169	£ ic 5180599/5180543 31/07/02 £ sr 56@1=56	(1 page)
14 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(31 pages)
21 Jan 2002	363s	Return made up to 21/12/01; bulk list available separately	(8 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jan 2001	363s	Return made up to 21/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
16 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	AA	Full group accounts made up to 31 July 2000	(30 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
17 Mar 2000	288a	New director appointed	(3 pages)
14 Feb 2000	363s	Return made up to 21/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)