MANDACO 485 LIMITED

Company number 05833222

Date	Type	Description	View / Download
28 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Jul 2008	288b	Appointment Terminated Secretary m and a secretaries LIMITED	(1 page)
02 Jul 2008	288b	Appointment Terminate, Secretary Betsan Thomas Logged Form	(1 page)
30 Jun 2008	288a	Secretary appointed frank gerald atkins	(2 pages)
27 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from canaston bridge narberth pembrokeshire SA67 8DE	(1 page)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	190	Location of debenture register	(1 page)
02 Apr 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
19 Jul 2007	363a	Return made up to 31/05/07; full list of members	(7 pages)
10 Jul 2007	190	Location of debenture register	(1 page)
10 Jul 2007	353	Location of register of members	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement for lease 22/11/06	(1 page)
04 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
01 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
01 Dec 2006	123	£ nc 1000/200000 22/11/06	(1 page)
01 Dec 2006	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288a	New director appointed	(3 pages)
01 Dec 2006	288a	New director appointed	(2 pages)