MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
28 Jun 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(24 pages)
02 Apr 2001	353	Location of register of members	(1 page)
19 Mar 2001	AA	Full accounts made up to 25 March 2000	(18 pages)
13 Mar 2001	288b	Director resigned	(1 page)
30 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
29 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	353	Location of register of members	(1 page)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2000	AA	Full accounts made up to 27 March 1999	(18 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	363s	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
18 Jan 1999	AA	Full accounts made up to 28 March 1998	(19 pages)
18 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 34000@10=340000 £ ic 500000/840000	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)