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MANSELL PLC

Company number 00265178

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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)
03 Jul 2003 363a Return made up to 22/05/03; bulk list available separately
11 Jun 2003 88(2)R Ad 15/05/03--------- £ si 459@.25=114 £ ic 11576964/11577078
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 88(2)R Ad 24/04/03--------- £ si 20000@.25=5000 £ ic 11571964/11576964
25 Apr 2003 88(2)R Ad 16/04/03--------- £ si 25000@.25=6250 £ ic 11565714/11571964
01 Nov 2002 88(2)R Ad 15/10/02--------- £ si 5000@.25=1250 £ ic 11564464/11565714
14 Aug 2002 88(2)R Ad 07/08/02--------- £ si 25000@.25=6250 £ ic 11558214/11564464
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jul 2002 88(2)R Ad 27/06/02--------- £ si 25000@.25=6250 £ ic 11551964/11558214
14 Jun 2002 363a Return made up to 22/05/02; bulk list available separately
07 Jun 2002 288b Director resigned
28 May 2002 MEM/ARTS Memorandum and Articles of Association
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 88(2)R Ad 30/04/02--------- £ si 45000@.25=11250 £ ic 11540714/11551964
19 Apr 2002 288b Director resigned
07 Mar 2002 88(2)R Ad 26/02/02--------- £ si 200@.25=50 £ ic 11540664/11540714
21 Jan 2002 288a New director appointed
05 Jan 2002 395 Particulars of mortgage/charge
27 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
05 Jun 2001 363a Return made up to 22/05/01; bulk list available separately
14 May 2001 AA Full group accounts made up to 31 December 2000