MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2003	PROSP	Prospectus	(49 pages)
22 Jul 2003	288c	Director's particulars changed	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(46 pages)
26 Sep 2002	363s	Return made up to 14/09/02; bulk list available separately	(10 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(3 pages)
26 Jun 2002	288a	New director appointed	(3 pages)
07 Nov 2001	363s	Return made up to 14/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
09 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(42 pages)
17 Jul 2001	88(2)R	Ad 11/09/00--------- £ si 23000000@.05	(2 pages)
31 May 2001	123	Nc inc already adjusted 11/09/00	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Panel waiver +see below 11/09/00 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
31 May 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
31 May 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(102 pages)
31 May 2001	123	Nc inc already adjusted 01/11/99	(1 page)
31 May 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