MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
11 Mar 2002	123	£ nc 1000/50000 15/02/02	(1 page)
26 Feb 2002	PROSP	Prospectus	(57 pages)
22 Feb 2002	MISC	Mem & arts for rereg	(72 pages)
20 Feb 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Feb 2002	117	Application to commence business	(2 pages)
20 Feb 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2002	AUDS	Auditor's statement	(1 page)
20 Feb 2002	AUDR	Auditor's report	(1 page)
20 Feb 2002	BS	Balance Sheet	(2 pages)
20 Feb 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jan 2002	CERTNM	Company name changed requestpage LIMITED\certificate issued on 25/01/02	(2 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: c/o stewart warrener & co, harwood house 43 harwood road, london, SW6 4QP	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 1ST floor 14-18 city road, cardiff, CF24 3DL	(2 pages)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
18 Jul 2001	NEWINC	Incorporation	(13 pages)