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MAPEI (UK) LIMITED

Company number 02391086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 01/06/07; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 01/06/06; full list of members
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
24 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 88(2)R Ad 04/11/04--------- £ si 1400000@1=1400000 £ ic 5900000/7300000
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 123 £ nc 5900000/7300000 04/11/04
01 Sep 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 4 waterfront business park dudley road brierley hill west midlands DY5 1LX
16 Dec 2003 88(2)R Ad 30/11/03--------- £ si 900000@1=900000 £ ic 5000000/5900000
16 Dec 2003 123 Nc inc already adjusted 30/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 363s Return made up to 01/06/03; full list of members
29 Apr 2003 288b Director resigned
18 Apr 2003 88(2)R Ad 28/01/03--------- £ si 1350000@1=1350000 £ ic 3650000/5000000
10 Apr 2003 288a New director appointed
10 Apr 2003 123 Nc inc already adjusted 28/01/03