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THE MALL (GENERAL PARTNER) LIMITED

Company number 04331119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 AP01 Appointment of Mr Charles Andrew Rover Staveley as a director on 14 July 2014
14 Jul 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Robert Benjamin Stirling as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Barry Steven Hill as a director on 14 July 2014
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 MR01 Registration of charge 043311190053
06 Jun 2014 MR01 Registration of charge 043311190054
06 Jun 2014 MR01 Registration of charge 043311190055
05 Jun 2014 MR01 Registration of charge 043311190050
05 Jun 2014 MR01 Registration of charge 043311190051
05 Jun 2014 MR01 Registration of charge 043311190052
04 Jun 2014 MR04 Satisfaction of charge 30 in full
04 Jun 2014 MR04 Satisfaction of charge 36 in full
04 Jun 2014 MR04 Satisfaction of charge 49 in full
04 Jun 2014 MR04 Satisfaction of charge 43 in full
04 Jun 2014 MR04 Satisfaction of charge 48 in full
04 Jun 2014 MR04 Satisfaction of charge 46 in full
04 Jun 2014 MR04 Satisfaction of charge 42 in full
04 Jun 2014 MR04 Satisfaction of charge 47 in full
04 Jun 2014 MR04 Satisfaction of charge 44 in full
04 Jun 2014 MR04 Satisfaction of charge 37 in full