MANELIA HOLDINGS LIMITED

Company number 03688427

Date	Type	Description	View / Download
23 Mar 2005	363a	Return made up to 18/12/04; full list of members	(4 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Nov 2004	288b	Director resigned	(1 page)
07 May 2004	AA	Full accounts made up to 31 August 2003	(11 pages)
28 Jan 2004	363a	Return made up to 18/12/03; full list of members	(7 pages)
19 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 27500@1=27500 £ ic 45000/72500	(2 pages)
05 Feb 2003	363a	Return made up to 18/12/02; full list of members	(7 pages)
31 Jan 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
08 Oct 2002	288c	Secretary's particulars changed	(1 page)
25 Feb 2002	363a	Return made up to 18/12/01; full list of members	(7 pages)
25 Feb 2002	353	Location of register of members	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
20 Dec 2001	288b	Director resigned	(1 page)
06 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2001	88(2)R	Ad 08/03/00--------- £ si 44998@1	(3 pages)
02 Feb 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
17 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
14 Mar 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
02 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
17 Feb 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next