MWB MALMAISON BRAND LIMITED

Company number SC166218

Date	Type	Description	View / Download
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	CERTNM	Company name changed malmaison brand LIMITED\certificate issued on 11/10/02	(2 pages)
11 Jul 2002	363s	Return made up to 11/06/02; full list of members	(10 pages)
08 Jul 2002	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility letter 17/05/02 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
06 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jan 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
11 Jan 2002	363a	Return made up to 30/11/01; full list of members	(9 pages)
30 Jul 2001	363a	Return made up to 11/06/01; full list of members	(9 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	288c	Secretary's particulars changed	(1 page)
06 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Nov 2000	410(Scot)	Partic of mort/charge *	(8 pages)
23 Nov 2000	410(Scot)	Partic of mort/charge *	(5 pages)
23 Nov 2000	AUD	Auditor's resignation	(1 page)
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)