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MAYBORN GROUP LIMITED

Company number 00419737

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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)
05 Aug 2003 88(2)R Ad 29/05/03--------- £ si 15000@.05=750 £ ic 1144996/1145746
05 Aug 2003 88(2)R Ad 16/06/03--------- £ si 3169@.5=1584 £ ic 1143412/1144996
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 169 £ ic 1152162/1143412 19/06/03 £ sr 175000@.05=8750
24 Jun 2003 169 £ ic 1157162/1152162 19/06/03 £ sr 100000@.05=5000
24 Jun 2003 169 £ ic 1162162/1157162 19/06/03 £ sr 100000@.05=5000
24 Jun 2003 169 £ ic 1167162/1162162 19/06/03 £ sr 100000@.05=5000
29 May 2003 363s Return made up to 11/05/03; bulk list available separately
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2003 169 £ ic 1169662/1167162 12/05/03 £ sr 50000@.05=2500
13 Jan 2003 88(2)R Ad 23/12/02--------- £ si 1305@.05=65 £ ic 1169597/1169662
27 Sep 2002 88(2)R Ad 06/09/02--------- £ si 558@.05=27 £ ic 1169570/1169597
28 May 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 363s Return made up to 11/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 88(2)R Ad 09/04/02--------- £ si 10000@.05=500 £ ic 1169070/1169570
18 Apr 2002 88(2)R Ad 05/04/02--------- £ si 5000@.05=250 £ ic 1168820/1169070
30 May 2001 363s Return made up to 11/05/01; bulk list available separately
24 May 2001 AA Full group accounts made up to 31 December 2000
21 Jul 2000 88(2)R Ad 03/07/00--------- £ si 5000@.05=250 £ ic 1168570/1168820
26 May 2000 88(2)R Ad 12/04/00--------- £ si 10000@.05
23 May 2000 363s Return made up to 11/05/00; bulk list available separately
19 May 2000 AA Full group accounts made up to 31 December 1999
11 May 2000 288b Director resigned
10 Mar 2000 88(2)R Ad 25/02/00--------- £ si 10000@.05=500 £ ic 1167570/1168070