MAYBORN (UK) LIMITED

Company number 01894022

Date	Type	Description	View / Download
22 Apr 2003	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
01 Aug 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Apr 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 2000	123	£ nc 3000100/10000000 01/12/00	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 28/06/00; full list of members	(8 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288b	Secretary resigned	(1 page)
18 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	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
25 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 2000	123	£ nc 100/3000100 21/12/99	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)

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