MASTA RUG COMPANY LIMITED

Company number 02602629

Date	Type	Description	View / Download
23 Aug 1999	363s	Return made up to 18/04/99; full list of members	(7 pages)
13 Aug 1999	AA	Full accounts made up to 30 January 1999	(6 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(13 pages)
17 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(6 pages)
22 Jun 1998	363b	Return made up to 18/04/98; no change of members	(4 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Nov 1997	AA	Full accounts made up to 1 February 1997	(11 pages)
11 Jun 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
29 May 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 3 February 1996	(11 pages)
24 Sep 1996	225(2)	Accounting reference date extended from 31/12 to 31/01	(1 page)
19 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1996	363s	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 23/05/96	(6 pages)
01 Apr 1996	288	Director resigned;new director appointed	(2 pages)
01 Apr 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)
08 Dec 1995	AUD	Auditor's resignation	(2 pages)
16 Nov 1995	288	Director resigned;new director appointed	(2 pages)