MAVEN MANAGEMENT LIMITED

Company number 03899981

Date	Type	Description	View / Download
22 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	AA	Full accounts made up to 31 July 2001	(16 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ	(1 page)
05 Jan 2001	363s	Return made up to 24/12/00; full list of members	(8 pages)
07 Dec 2000	AA	Full accounts made up to 31 July 2000	(17 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
01 Aug 2000	CERTNM	Company name changed marinax LTD\certificate issued on 01/08/00	(3 pages)
15 Jun 2000	AUD	Auditor's resignation	(1 page)
03 May 2000	SA	Statement of affairs	(7 pages)
03 May 2000	88(2)R	Ad 29/02/00--------- £ si 244813@.5=122406 £ ic 301343/423749	(2 pages)
21 Mar 2000	122	S-div 29/02/00	(1 page)
13 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 538512@.5=269256 £ ic 32087/301343	(2 pages)
13 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 14175@.5=7087 £ ic 25000/32087	(2 pages)
13 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 49998@.5=24999 £ ic 1/25000	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
13 Mar 2000	123	£ nc 100/817573 29/02/00	(1 page)
10 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/07/00	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)