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MALLATITE LIMITED

Company number 02621328

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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)
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2002 363s Return made up to 18/06/02; full list of members
26 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
13 Jun 2001 363s Return made up to 18/06/01; full list of members
11 Jun 2001 AA Full group accounts made up to 31 August 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Oct 2000 169 £ ic 250500/245500 18/09/00 £ sr 5000@1=5000
24 Jul 2000 88(2)R Ad 30/06/00--------- £ si 5000@1=5000 £ ic 245500/250500
07 Jul 2000 363s Return made up to 18/06/00; full list of members
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 2000 AA Full group accounts made up to 31 August 1999
13 Apr 2000 288b Director resigned
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Nov 1999 169 £ ic 265500/245500 15/10/99 £ sr 20000@1=20000
15 Oct 1999 122 Conve 30/09/99
15 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999 169 £ ic 375000/265500 30/09/99 £ sr 109500@1=109500
21 Jul 1999 AA Full group accounts made up to 31 August 1998
21 Jul 1999 363s Return made up to 18/06/99; full list of members
17 May 1999 288a New director appointed
08 Jan 1999 288a New director appointed
17 Jul 1998 363s Return made up to 18/06/98; full list of members
05 Jun 1998 AA Full group accounts made up to 31 August 1997