MABANAFT LONDON LIMITED

Company number 00796088

Date	Type	Description	View / Download
12 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Jun 2001	363a	Return made up to 04/05/01; full list of members	(5 pages)
05 Jun 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288b	Director resigned	(1 page)
26 May 2000	363a	Return made up to 04/05/00; full list of members	(7 pages)
31 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	353	Location of register of members	(1 page)
30 Dec 1999	CERTNM	Company name changed mabanaft LIMITED\certificate issued on 30/12/99	(2 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Jul 1999	363s	Return made up to 04/05/99; full list of members	(8 pages)
27 Jul 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	288a	New director appointed	(2 pages)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
12 Jun 1998	363s	Return made up to 04/05/98; no change of members	(6 pages)
20 Nov 1997	88(2)R	Ad 23/04/97--------- £ si 1@1	(2 pages)
20 Nov 1997	123	Nc inc already adjusted 23/04/97	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	363s	Return made up to 04/05/97; full list of members	(8 pages)