MASONBERRY LIMITED

Company number 03671369

Date	Type	Description	View / Download
17 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Feb 1999	123	£ nc 100/100000 10/02/99 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Nov 1998	NEWINC	Incorporation	(17 pages)