MAX MARA LIMITED

Company number 02024802

Date	Type	Description	View / Download
08 Sep 2004	288a	New director appointed	(1 page)
16 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
27 May 2004	288a	New director appointed	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: fourth floor suite, no 5 vigo street, london, W1S 3HB	(1 page)
02 Jul 2003	88(2)R	Ad 29/05/03--------- £ si 1000000@1	(2 pages)
04 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
26 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 100000@1=100000 £ ic 3800000/3900000	(2 pages)
07 Apr 2003	288a	New secretary appointed	(3 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
02 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 2000000@1=2000000 £ ic 1800000/3800000	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2002	123	£ nc 3000000/6000000 16/09/02	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	363a	Return made up to 31/05/02; full list of members; amend	(8 pages)
31 Jul 2002	88(2)R	Ad 01/06/01--------- £ si 1000000@1	(2 pages)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next