MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Company number 02936041

Date	Type	Description	View / Download
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2006	363s	Return made up to 29/05/06; full list of members	(9 pages)
05 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
24 Jun 2005	363s	Return made up to 29/05/05; full list of members	(9 pages)
23 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
14 Jan 2005	169	£ ic 192500/172500 13/12/04 £ sr 20000@1=20000	(1 page)
19 Oct 2004	288c	Director's particulars changed	(1 page)
04 Oct 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
18 Aug 2004	169	£ ic 235000/192500 30/06/04 £ sr 42500@1=42500	(2 pages)
05 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
26 Aug 2003	363s	Return made up to 29/05/03; full list of members	(9 pages)
10 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
18 Nov 2002	363s	Return made up to 29/05/02; full list of members	(10 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Mar 2002	169	£ ic 250000/245000 28/02/02 £ sr 5000@1=5000	(1 page)
19 Jul 2001	363s	Return made up to 29/05/01; full list of members	(9 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
21 Jul 2000	363s	Return made up to 29/05/00; full list of members	(10 pages)
28 Apr 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)