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MABANAFT LONDON LIMITED

Company number 00796088

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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)
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
14 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363a Return made up to 04/05/05; no change of members
08 Dec 2004 AUD Auditor's resignation
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
18 Jun 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363a Return made up to 04/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
29 May 2003 363a Return made up to 04/05/03; full list of members
24 May 2003 288a New secretary appointed
17 May 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned
17 Sep 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363a Return made up to 04/05/02; full list of members
09 Jul 2002 288c Director's particulars changed
11 Feb 2002 MA Memorandum and Articles of Association
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 169 £ ic 1265801/150906 16/10/01 £ sr 1114895@1=1114895
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 173 Declaration of shares redemption:auditor's report