MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
28 Dec 2008	288b	Appointment terminated secretary simon everitt	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2008	288b	Appointment terminated director craig roberts	(1 page)
31 Jul 2008	288a	Director appointed jan-willem van der velden	(2 pages)
31 Jul 2008	288a	Director appointed huettmann raphael	(2 pages)
31 Jul 2008	288a	Director appointed mark robert wayne	(2 pages)
13 Jun 2008	123	Nc inc already adjusted 30/05/08	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2008	88(2)	Ad 30/05/08\usd si 10000000@1=10000000\usd ic 4935256/14935256\	(2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2008	288a	Director appointed mark aylward rolph	(2 pages)
27 Feb 2008	288b	Appointment terminated director paul stevens	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
26 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
12 Sep 2007	363a	Return made up to 19/08/07; full list of members	(6 pages)
24 Aug 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	353	Location of register of members	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)