MABANAFT LIMITED

Company number 02960732

Date	Type	Description	View / Download
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	363a	Return made up to 19/08/02; full list of members	(7 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
20 Nov 2001	169	Us$ ic 7250000/3435256 15/10/01 us$ sr 3814744@1=3814744	(2 pages)
12 Sep 2001	173	Declaration of shares redemption:auditor's report	(5 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
12 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
10 Sep 2001	363a	Return made up to 19/08/01; no change of members	(5 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
15 Feb 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Sep 2000	363a	Return made up to 19/08/00; full list of members	(7 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288b	Director resigned	(1 page)
30 Dec 1999	CERTNM	Company name changed mabanaft international LIMITED\certificate issued on 30/12/99	(2 pages)
20 Dec 1999	CERT19	Certificate of reduction of share premium	(1 page)
20 Dec 1999	OC	Reduce share premium account	(2 pages)
10 Dec 1999	353	Location of register of members	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)