MAPLE SECURITIES (UK) LTD

Company number 02437924

Date	Type	Description	View / Download
04 Sep 1995	288	New director appointed	(4 pages)
01 Sep 1995	288	New director appointed	(4 pages)
01 Aug 1995	288	Director resigned	(4 pages)
28 Jul 1995	288	Director resigned 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 Jul 1995	288	New secretary appointed	(4 pages)
20 Jul 1995	288	Secretary resigned	(4 pages)
07 Apr 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
01 Dec 1994	363s	Return made up to 31/10/94; full list of members 363(287) ‐ Registered office changed on 01/12/94 363(288) ‐ Director's particulars changed 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
19 Sep 1994	AA	Full accounts made up to 31 December 1993 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
06 Jul 1994	88(2)R	Ad 27/05/94--------- £ si 4020100@1=4020100 £ ic 10363242/14383342 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
06 Jul 1994	288	New director appointed 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
06 Jul 1994	288	New secretary appointed 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
06 Jul 1994	288	New director appointed 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
06 Jul 1994	288	Director's particulars changed 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
06 Jul 1994	288	Secretary resigned 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
22 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Feb 1994	88(2)R	Ad 25/01/94--------- £ si 1527242@1=1527242 £ ic 8836000/10363242 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
22 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Feb 1994	123	£ nc 8836000/18836000 25/01/94 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
30 Nov 1993	363b	Return made up to 31/10/93; full list of members 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
06 Jul 1993	288	Director's particulars changed 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
29 Jun 1993	88(2)R	Ad 15/06/93--------- £ si 6536000@1=6536000 £ ic 2300000/8836000 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
29 Jun 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)