MAVEN MANAGEMENT LIMITED

Company number 03899981

Date	Type	Description	View / Download
18 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
18 Apr 2007	169	£ ic 240975/238613 09/03/07 £ sr 4725@.5=2362	(1 page)
18 Jan 2007	363a	Return made up to 24/12/06; full list of members	(4 pages)
20 Jan 2006	363a	Return made up to 24/12/05; full list of members	(4 pages)
12 Dec 2005	AA	Full accounts made up to 31 July 2005	(17 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
10 Oct 2005	288b	Director resigned	(1 page)
06 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 4725@.5=2362 £ ic 240975/243337	(1 page)
21 Jan 2005	363s	Return made up to 24/12/04; full list of members	(10 pages)
21 Jan 2005	363(288)	Director's particulars changed
09 Dec 2004	AA	Full accounts made up to 31 July 2004	(22 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
09 Jun 2004	88(2)R	Ad 28/01/04--------- £ si 9450@.5=4725 £ ic 472500/477225	(2 pages)
20 May 2004	AA	Full accounts made up to 31 July 2003	(22 pages)
06 Jan 2004	363s	Return made up to 24/12/03; full list of members	(10 pages)
05 Mar 2003	363s	Return made up to 24/12/02; full list of members	(10 pages)
17 Jan 2003	AA	Full accounts made up to 31 July 2002	(23 pages)
12 Aug 2002	123	Nc inc already adjusted 04/07/02	(1 page)
12 Aug 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
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Jan 2002	363s	Return made up to 24/12/01; full list of members	(9 pages)
21 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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