MAKTAR ASPHALT LIMITED

Company number 01350235

Date	Type	Description	View / Download
17 May 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
11 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
03 Nov 1999	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
02 Jul 1999	363a	Return made up to 30/06/99; full list of members	(9 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
15 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Jan 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 Jan 1999	123	£ nc 10000/100000 21/12/98	(1 page)
14 Jan 1999	123	£ nc 10000/110000 21/12/98 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
14 Jan 1999	123	£ nc 100000/110000 21/12/98	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1998	AA	Accounts for a medium company made up to 31 March 1998	(20 pages)
04 Jul 1998	363a	Return made up to 30/06/98; full list of members	(7 pages)
05 Dec 1997	AA	Full accounts made up to 31 March 1997	(20 pages)