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MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Company number 02936041

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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)
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
24 Aug 1999 169 £ ic 310000/270000 03/08/99 £ sr 40000@1=40000
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Aug 1999 288b Director resigned
15 Jun 1999 363s Return made up to 29/05/99; full list of members
18 May 1999 169 £ ic 500000/310000 27/04/99 £ sr 190000@1=190000
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 May 1999 AA Full group accounts made up to 30 June 1998
02 Apr 1999 288b Director resigned
29 May 1998 363s Return made up to 29/05/98; no change of members
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Request DocumentReturn made up to 29/05/98; no change of members
28 Jan 1998 AA Full group accounts made up to 30 June 1997
23 Jun 1997 363s Return made up to 29/05/97; full list of members
10 Mar 1997 88(2)R Ad 18/02/97--------- £ si 15000@1=15000 £ ic 485000/500000
18 Feb 1997 AA Full group accounts made up to 30 June 1996
12 Aug 1996 88(2)R Ad 28/06/96--------- £ si 20000@1=20000 £ ic 465000/485000