AB MAURI (UK) LIMITED

Company number 02134749

Date	Type	Description	View / Download
03 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 17084@1=17084 £ ic 231721/248805	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Apr 2000	AA	Full group accounts made up to 30 June 1999	(34 pages)
29 Jan 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
08 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: queen anne 11 charlotte street bath BA1 2NE	(1 page)
04 May 1999	AA	Full group accounts made up to 30 June 1998	(37 pages)
24 Apr 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
13 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
13 Nov 1998	363s	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: clarks mill stallard street trowbridge wilts. BA14 8HH	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
30 May 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(40 pages)

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