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MULBERRY GROUP PLC

Company number 01180514

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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)
21 Dec 2005 88(2)R Ad 08/12/05--------- £ si 56938@.05=2846 £ ic 2843722/2846568
19 Dec 2005 88(2)R Ad 08/12/05--------- £ si 56938@.05=2846 £ ic 2840876/2843722
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
10 Oct 2005 363s Return made up to 14/09/05; bulk list available separately
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
26 Apr 2005 88(2)R Ad 20/04/05--------- £ si 28469@.05=1423 £ ic 2839452/2840875
16 Feb 2005 CERT19 Certificate of reduction of share premium
10 Feb 2005 OC Reduce share premium account
28 Jan 2005 88(2)R Ad 21/01/05--------- £ si 28469@.05=1423 £ ic 2838029/2839452
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reductin share prem ac 11/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Oct 2004 363s Return made up to 14/09/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
16 Mar 2004 122 £ ic 3088029/2838029 11/03/04 £ sr 250000@1=250000
11 Dec 2003 288a New director appointed
27 Nov 2003 288a New director appointed
14 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 14/09/03; bulk list available separately
25 Sep 2003 88(2)R Ad 01/09/03-01/09/03 £ si 12613463@.05=630673 £ ic 2457356/3088029
24 Sep 2003 288b Director resigned
17 Sep 2003 MEM/ARTS Memorandum and Articles of Association
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rule 9 waiver/compensat 01/09/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital