MASTERNAUT HOLDINGS LIMITED

Company number 04134307

Date	Type	Description	View / Download
09 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 2500000@.01=25000 £ ic 7043626/7068626	(2 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(40 pages)
04 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 516667@.001=516 £ ic 7043110/7043626	(2 pages)
12 Feb 2004	363s	Return made up to 02/01/04; change of members 363(353) ‐ Location of register of members address changed	(10 pages)
02 Feb 2004	288a	New director appointed	(3 pages)
03 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 166666667@.01=1666666 £ ic 7775444/9442110	(2 pages)
03 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 5000000@.01=50000 £ ic 7725444/7775444	(2 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(3 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(39 pages)
15 Jul 2003	88(2)R	Ad 16/06/03--------- £ si 100000000@.01=1000000 £ ic 6725444/7725444	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2003	363s	Return made up to 02/01/03; bulk list available separately	(12 pages)
18 Nov 2002	288a	New director appointed	(3 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New director appointed	(3 pages)
18 Apr 2002	SA	Statement of affairs	(73 pages)
18 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 56250000@.01=562500 £ ic 6162943/6725443	(2 pages)
17 Apr 2002	88(2)R	Ad 26/03/02-28/03/02 £ si 3000000@.01=30000 £ ic 6132943/6162943	(2 pages)