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MALMAISON LIMITED

Company number 03141385

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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)
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
16 Dec 1996 88(2)P Ad 19/11/96--------- £ si 5900000@.01=59000 £ ic 102502/161502
16 Dec 1996 88(2)R Ad 19/11/96--------- £ si 10250000@.01=102500 £ ic 2/102502
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 123 £ nc 100/210000 18/11/96
16 Dec 1996 122 S-div 18/11/96
16 Dec 1996 288a New director appointed
08 Aug 1996 288 Director resigned
07 Aug 1996 288 New director appointed
27 Dec 1995 NEWINC Incorporation