AB MAURI (UK) LIMITED

Company number 02134749

Date	Type	Description	View / Download
15 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	288b	Director resigned	(1 page)
27 Oct 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
13 Jul 2005	288a	New secretary appointed	(4 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
24 Nov 2004	363a	Return made up to 23/10/04; full list of members	(8 pages)
23 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Nov 2004	MAR	Re-registration of Memorandum and Articles	(28 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)