MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
04 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 130000@10=1300000 £ ic 630000/1930000	(2 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility amendmt letter 21/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(4 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Ent agmt/deb,del ex doc 22/11/05	(2 pages)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(45 pages)
02 Dec 2005	288b	Director resigned	(1 page)