Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MWB GROUP HOLDINGS PLC

Company number 06487877

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2009 363a Return made up to 29/01/09; full list of members
17 Mar 2009 353 Location of register of members
17 Dec 2008 122 Gbp sr 50000@1
17 Oct 2008 169 Gbp ic 273204.445/267204.445\02/10/08\gbp sr 2000000@0.003=6000\
08 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
08 Oct 2008 AA Initial accounts made up to 30 June 2008
22 Jul 2008 288a Director appointed eric fenton sanderson
22 Jul 2008 288a Director appointed david courtnall marshall
22 Jul 2008 288a Director appointed robert philip burrow
22 Jul 2008 288a Director appointed michael albert bibring
22 Jul 2008 288a Director appointed richard gary balfour-lynn
02 Jul 2008 169 Gbp ic 274479.445/273204.445\23/06/08\gbp sr 425000@0.003=1275\
02 Jul 2008 169 Gbp ic 275379.445/274479.445\26/06/08\gbp sr 300000@0.003=900\
02 Jul 2008 169 Gbp ic 282796.945/275379.445\26/06/08\gbp sr 2472500@0.003=7417.5\
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 169 Gbp ic 289256.05/282796.945\28/04/08\gbp sr 2153035@0.003=6459.105\
22 May 2008 169 Gbp ic 291656.05/289256.05\29/04/08\gbp sr 800000@0.003=2400\
14 May 2008 MISC 88(2) Effect before court order so cap already taken into account.03/04/08. 80552117 @ 0.01P and 1611042340 @ 10P,
09 Apr 2008 MISC Certificate to reduce share cap
09 Apr 2008 MISC Order of court to reduce share cap
03 Mar 2008 123 Nc inc already adjusted 06/02/08
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow