MALTA BARGAINS LIMITED

Company number 02110413

Date	Type	Description	View / Download
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1997	123	Nc inc already adjusted 20/10/97	(1 page)
10 Nov 1997	363s	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288b	Secretary resigned	(1 page)
10 Nov 1996	363s	Return made up to 10/11/96; full list of members	(6 pages)
25 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
19 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 161 lambeth walk london SE11 6EE	(1 page)
07 Mar 1996	88(2)R	Ad 19/02/96--------- £ si 50000@1=50000 £ ic 25000/75000	(2 pages)
07 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 1996	123	£ nc 50000/100000 19/02/96	(1 page)
28 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Feb 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
06 Nov 1995	363s	Return made up to 10/11/95; no change of members 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
26 Jun 1995	288	New secretary appointed	(2 pages)
21 Feb 1995	AUD	Auditor's resignation 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
09 Feb 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
23 Dec 1994	88(2)R	Ad 26/10/94--------- £ si 25000@1 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