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MANSELL PLC

Company number 00265178

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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)
10 Dec 1997 288a New director appointed
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1997 363s Return made up to 22/05/97; full list of members
06 May 1997 88(2)R Ad 29/04/97--------- £ si 50000@.25=12500 £ ic 6000060/6012560
16 Apr 1997 AA Full group accounts made up to 29 December 1996
01 Apr 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Apr 1997 MAR Re-registration of Memorandum and Articles
01 Apr 1997 BS Balance Sheet
01 Apr 1997 AUDR Auditor's report
01 Apr 1997 AUDS Auditor's statement
01 Apr 1997 43(3)e Declaration on reregistration from private to PLC
01 Apr 1997 43(3) Application for reregistration from private to PLC
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1997 288a New director appointed
07 Nov 1996 88(2)R Ad 26/09/96--------- £ si 500000@.25=125000 £ ic 5875060/6000060
18 Oct 1996 88(2)R Ad 12/09/96--------- £ si 27084@.25=6771 £ ic 5868289/5875060
13 Oct 1996 88(2)R Ad 12/09/96--------- £ si 43334@.25=10833 £ ic 5857456/5868289
10 Sep 1996 88(2)R Ad 29/08/96--------- £ si 43333@.25=10833 £ ic 5846623/5857456
02 Aug 1996 88(2)R Ad 25/07/96--------- £ si 23750@.25=5937 £ ic 5840686/5846623
24 Jun 1996 88(2)R Ad 13/06/96--------- £ si 174000@.25=43500 £ ic 5797186/5840686
20 Jun 1996 363s Return made up to 22/05/96; bulk list available separately
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association