THE MASTERPANEL COMPANY LIMITED

Company number 03237989

Date	Type	Description	View / Download
16 Sep 1999	363s	Return made up to 15/08/99; full list of members	(8 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
18 Aug 1998	363s	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 4@1=4 £ ic 100/104	(2 pages)
29 Jun 1998	123	£ nc 100/200 05/06/98	(1 page)
11 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
08 Sep 1997	363s	Return made up to 15/08/97; full list of members	(8 pages)
16 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/10/97	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Sep 1996	CERTNM	Company name changed SJP11 LIMITED\certificate issued on 23/09/96	(2 pages)
18 Sep 1996	88(2)R	Ad 10/09/96--------- £ si 98@1=98 £ ic 2/100	(3 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 5 parliament street, kingston upon hull, HU1 2AZ	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Sep 1996	288	Secretary resigned	(1 page)