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Company number 03162820

Date	Type	Description	View / Download
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
22 Jul 1998	AUD	Auditor's resignation 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
14 Jul 1998	288a	New director appointed	(3 pages)
25 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
25 Feb 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/98	(13 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
27 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
27 Mar 1997	363s	Return made up to 22/02/97; full list of members	(13 pages)
09 Jan 1997	288c	Director's particulars changed	(1 page)
06 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000	(2 pages)
06 Sep 1996	123	£ nc 1000/2500000 28/08/96	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
06 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	288	New director appointed	(2 pages)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Aug 1996	CERTNM	Company name changed mallowclose LIMITED\certificate issued on 07/08/96	(2 pages)
26 Jun 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)

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