MILL ACQUISITIONS 1 LIMITED

Company number 06055540

Date	Type	Description	View / Download
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 1,462,016,983	(5 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 17,036,096	(3 pages)
15 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(27 pages)
12 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(27 pages)
12 Feb 2010	CH01	Director's details changed for Michael Barry Wolfson on 17 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Oliver Clayton Smales on 17 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Michael Peter Smallwood on 17 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Patrick Joseph on 17 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Michael Robert Gordon Baulk on 17 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Christopher James Hodges on 17 January 2010	(2 pages)
02 Jun 2009	288a	Director appointed william oliver clayton smales	(2 pages)
28 May 2009	288b	Appointment terminated director david fitzgerald	(1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
30 Mar 2009	288a	Director appointed michael peter smallwood	(2 pages)
25 Mar 2009	363a	Return made up to 17/01/09; full list of members	(24 pages)
25 Mar 2009	353	Location of register of members	(1 page)
28 Nov 2008	123	Nc inc already adjusted 13/11/08	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) investor director 14/11/2008	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2008	AUD	Auditor's resignation	(3 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)