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MALLORY HOLDINGS LIMITED

Company number 04347183

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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)
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 123 £ nc 1000/100000 02/05/02
23 Apr 2002 88(2)R Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
21 Mar 2002 287 Registered office changed on 21/03/02 from: 1 snow hill, london, EC1A 2EN
04 Jan 2002 NEWINC Incorporation