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JOHN MAUNDERS GROUP LIMITED

Company number 00934903

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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)
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
15 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
09 Feb 1998 288a New director appointed
31 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 395 Particulars of mortgage/charge
18 Dec 1997 363s Return made up to 07/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Full group accounts made up to 30 June 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1997 288a New director appointed
03 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 288b Director resigned
18 Sep 1997 395 Particulars of mortgage/charge
18 Sep 1997 395 Particulars of mortgage/charge
18 Sep 1997 395 Particulars of mortgage/charge