MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
25 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 32357817@.005=161789 £ ic 100812/262601	(10 pages)
25 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
23 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 3000@.005=15 £ ic 100797/100812	(6 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 May 1998	88(2)R	Ad 27/04/98--------- £ si 17123@.005=85 £ ic 100712/100797	(6 pages)
27 May 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 Apr 1998	169	£ ic 100810/100712 26/03/98 £ sr 980@.1=98	(1 page)
09 Mar 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	88(2)R	Ad 03/03/98--------- premium £ si 104@.1=10 £ ic 100800/100810	(2 pages)
21 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 7 plough yard london EC2A 3LP	(1 page)
15 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(34 pages)