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MARIPAL REALISATIONS LIMITED

Company number 00534088

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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)
22 Sep 2000 363s Return made up to 30/07/00; full list of members
22 Sep 2000 363(288) Director's particulars changed
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07 Apr 2000 AA Full accounts made up to 31 October 1999
24 Aug 1999 363s Return made up to 30/07/99; full list of members
12 Mar 1999 AA Full accounts made up to 31 October 1998
28 Aug 1998 363s Return made up to 30/07/98; no change of members
18 Mar 1998 AA Full accounts made up to 31 October 1997
13 Aug 1997 363s Return made up to 30/07/97; no change of members
13 Aug 1997 363(288) Director's particulars changed
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06 Mar 1997 AA Full accounts made up to 31 October 1996
22 Aug 1996 363s Return made up to 30/07/96; full list of members
22 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1996 363(353) Location of register of members address changed
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22 Aug 1996 363(190) Location of debenture register address changed
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16 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996 88(3) Particulars of contract relating to shares
16 May 1996 88(2)R Ad 03/05/96--------- £ si 48500@1=48500 £ ic 1500/50000
16 May 1996 123 £ nc 1500/50000 03/05/96
24 Mar 1996 AA Full accounts made up to 31 October 1995
11 Jan 1996 288 Director resigned
14 Aug 1995 288 New director appointed
14 Aug 1995 363s Return made up to 30/07/95; full list of members
13 Jun 1995 AA Full accounts made up to 31 October 1994