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MAST INTERNATIONAL GROUP LIMITED

Company number 02993949

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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)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 8 pages (8 pages)
28 Nov 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
28 Nov 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 10 pages (10 pages)
28 Nov 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
28 Nov 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
27 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
16 Oct 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 54 pages (54 pages)
16 Oct 1995	88(2)O	Ad 03/07/95--------- £ si 200000@.25	View PDF Ad 03/07/95--------- £ si 200000@.25 - link opens in a new window - 12 pages (12 pages)
04 Oct 1995	88(2)P	Ad 03/07/95--------- £ si 200000@.25=50000 £ ic 50002/100002	View PDF Ad 03/07/95--------- £ si 200000@.25=50000 £ ic 50002/100002 - link opens in a new window - 12 pages (12 pages)
04 Oct 1995	88(2)R	Ad 03/07/95-31/08/95 £ si 200000@.25=50000 £ ic 2/50002	View PDF Ad 03/07/95-31/08/95 £ si 200000@.25=50000 £ ic 2/50002 - link opens in a new window - 12 pages (12 pages)
27 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 May 1995	CERTNM	Company name changed talkshire LIMITED\certificate issued on 01/05/95	View PDF Company name changed talkshire LIMITED\certificate issued on 01/05/95 - link opens in a new window - 4 pages (4 pages)

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