MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
27 Jan 1997	288b	Director resigned	(1 page)
14 Aug 1996	363s	Return made up to 19/08/96; full list of members 363(287) ‐ Registered office changed on 14/08/96	(4 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	288	Director resigned	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
08 Jan 1996	88(2)R	Ad 22/12/95--------- us$ si 3400000@1=3400000 us$ ic 1000000/4400000	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1996	123	Nc inc already adjusted 21/12/95	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Oct 1995	363s	Return made up to 19/08/95; full list of members	(8 pages)
13 Jan 1995	287	Registered office changed on 13/01/95 from: sceptre court, 40 tower hill, london, EC3N 4BB	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
08 Oct 1994	88(2)R	Ad 03/10/94--------- us$ si 999998@1=999998 us$ ic 2/1000000	(2 pages)
08 Oct 1994	224	Accounting reference date notified as 31/12	(1 page)
08 Oct 1994	288	New secretary appointed;new director appointed	(2 pages)
08 Oct 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
08 Oct 1994	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
08 Oct 1994	288	Secretary resigned;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
08 Oct 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
08 Oct 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
08 Oct 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
30 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Aug 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)