MAELGWYN MINERAL SERVICES LIMITED

Company number 03453319

Date	Type	Description	View / Download
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
10 Sep 2004	288b	Director resigned	(1 page)
27 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
29 Oct 2003	363s	Return made up to 21/10/03; full list of members	(10 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
27 Oct 2002	363s	Return made up to 21/10/02; full list of members	(9 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
27 Oct 2001	363s	Return made up to 21/10/01; full list of members	(8 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
31 Oct 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
15 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 320@1=320 £ ic 1000/1320	(2 pages)
15 Mar 2000	123	Nc inc already adjusted 16/02/00	(1 page)
15 Mar 2000	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
15 Mar 2000	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
15 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1999	363s	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 1999	88(2)P	Ad 11/12/98--------- £ si 320@1=320 £ ic 680/1000	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Dec 1998	123	Nc inc already adjusted 11/12/98	(1 page)
24 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)