MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 2699995@.05=134999 £ ic 499808/634807	(2 pages)
01 Sep 2003	363s	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed	(32 pages)
01 Jul 2003	SA	Statement of affairs	(82 pages)
01 Jul 2003	88(2)R	Ad 15/11/02--------- £ si 1850000@.05=92500 £ ic 407308/499808	(2 pages)
19 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(30 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: c/o warrener stewart, harwood house, 43 harwood road, london SW6 4QP	(1 page)
12 Feb 2003	288c	Secretary's particulars changed	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(2 pages)
27 Aug 2002	122	S-div 21/02/02	(1 page)
27 Aug 2002	123	Nc inc already adjusted 15/02/02	(1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide dir not vote 21/02/02 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
27 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
27 Aug 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
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(C) ‐	(41 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	88(2)R	Ad 15/02/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)