MILL ACQUISITIONS 1 LIMITED

Company number 06055540

Date	Type	Description	View / Download
01 Feb 2008	363s	Return made up to 17/01/08; full list of members	(10 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	122	S-div 02/02/07	(1 page)
27 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 41885@.01=418 £ ic 12915654/12916072	(2 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	123	Nc inc already adjusted 02/02/07	(1 page)
27 Feb 2007	SA	Statement of affairs	(30 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(57 pages)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 02/02/07 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
27 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 1688074@1=1688074 £ si 549863@.01=5498 £ ic 12916072/14609644	(6 pages)
27 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 12900840@1=12900840 £ si 1481381@.01=14813 £ ic 1/12915654	(2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: landsdowne house, 57 berkeley square, london, W1J 6ER	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr borr sec truste 02/02/07	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(19 pages)
29 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
29 Jan 2007	288a	New director appointed	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)