MANUTAN UK LIMITED

Company number 01092975

Date	Type	Description	View / Download
27 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
09 May 2000	288c	Director's particulars changed	(2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 6975000@1=6975000 £ ic 25000/7000000	(2 pages)
17 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
07 Dec 1998	363s	Return made up to 26/11/98; no change of members	(5 pages)
11 Nov 1998	122	Conve 06/11/98	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Jul 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
06 Jan 1998	363s	Return made up to 26/11/97; no change of members 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
13 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
24 Jul 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
11 Dec 1996	363s	Return made up to 26/11/96; full list of members	(7 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
10 Jun 1996	288	Director's particulars changed	(1 page)
16 Jan 1996	363s	Return made up to 26/11/95; no change of members	(5 pages)

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