MALL-UK LIMITED

Company number 03834306

Date	Type	Description	View / Download
29 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288b	Director resigned	(1 page)
25 Sep 2001	363a	Return made up to 01/09/01; full list of members	(12 pages)
24 Apr 2001	288a	New director appointed	(5 pages)
04 Apr 2001	363s	Return made up to 01/09/00; full list of members	(7 pages)
04 Apr 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Accounts made up to 30 September 2000	(5 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2001	288a	New director appointed	(4 pages)
24 Jan 2001	288a	New director appointed	(4 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(4 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 100@1=100 £ ic 200/300	(2 pages)
24 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: the counting house nelson street hull HU1 1XE	(1 page)
24 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)