- Company Overview for MALMAISON RESOURCES LIMITED (03532348)
- Filing history for MALMAISON RESOURCES LIMITED (03532348)
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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) |
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23 Nov 2000 | RESOLUTIONS |
Resolutions
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23 Nov 2000 | AUD | Auditor's resignation | |
22 Nov 2000 | 395 | Particulars of mortgage/charge | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Director resigned | |
21 Nov 2000 | 288b | Secretary resigned;director resigned | |
20 Nov 2000 | 395 | Particulars of mortgage/charge | |
20 Nov 2000 | 288a | New secretary appointed | |
20 Nov 2000 | 225 | Accounting reference date extended from 31/12/00 to 30/06/01 | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
20 Nov 2000 | 288a | New director appointed | |
16 Nov 2000 | 288a | New secretary appointed | |
14 Nov 2000 | 288a | New director appointed | |
14 Nov 2000 | 288a | New director appointed | |
13 Nov 2000 | 287 | Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH | |
13 Nov 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Nov 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jul 2000 | 288b | Director resigned | |
06 Jul 2000 | 288c | Director's particulars changed | |
26 Jun 2000 | 288a | New secretary appointed |