MABLE ENTERTAINMENT LIMITED

Company number 01094660

Date	Type	Description	View / Download
17 Dec 1998	288c	Secretary's particulars changed	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
07 Oct 1998	288a	New director appointed 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
30 Sep 1998	AA	Full accounts made up to 30 September 1997	(22 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	363s	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	SA	Statement of affairs	(29 pages)
31 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 3/1000003	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 1997	123	£ nc 10000/1000003 29/09/97	(1 page)
24 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)