MAMA & COMPANY SERVICES LIMITED

Company number 03774450

Date	Type	Description	View / Download
20 Mar 2003	353a	Location of register of members (non legible)	(1 page)
24 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(41 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
10 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2002	363s	Return made up to 20/05/02; bulk list available separately	(10 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
10 May 2002	288b	Director resigned	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 200000@.01=2000 £ ic 478040/480040	(2 pages)
18 Mar 2002	88(2)R	Ad 17/01/02--------- £ si 668421@.01=6684 £ ic 471356/478040	(2 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(41 pages)
29 Jan 2002	88(2)R	Ad 23/01/02--------- £ si 6000000@.01=60000 £ ic 411356/471356	(5 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2002	353	Location of register of members	(1 page)
01 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 55928@.01=559 £ ic 410797/411356	(2 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
22 Jun 2001	SA	Statement of affairs	(48 pages)
22 Jun 2001	88(2)R	Ad 28/04/01--------- £ si 1040849@.01	(2 pages)
22 Jun 2001	SA	Statement of affairs	(52 pages)
22 Jun 2001	88(2)R	Ad 28/03/01--------- £ si 576796@.01	(2 pages)
07 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2001	363s	Return made up to 20/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)