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MBAM INVESTOR LIMITED

Company number 05349993

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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)
04 Dec 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 12 pages (12 pages)
28 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
08 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 994888@1=994888 £ ic 1/994889	View PDF Ad 17/05/05--------- £ si 994888@1=994888 £ ic 1/994889 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2005	225	Accounting reference date shortened from 28/02/06 to 30/11/05	View PDF Accounting reference date shortened from 28/02/06 to 30/11/05 - link opens in a new window - 1 page (1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 11 old jewry london EC2R 8DU	View PDF Registered office changed on 26/05/05 from: 11 old jewry london EC2R 8DU - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2005	123	Nc inc already adjusted 10/05/05	View PDF Nc inc already adjusted 10/05/05 - link opens in a new window - 2 pages (2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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MBAM INVESTOR LIMITED

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