MASTERMAILER HOLDINGS PLC

Company number 04390634

Date	Type	Description	View / Download
27 Mar 2007	363s	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(22 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: units d and e, trecynydd industrial estate, caerphilly, mid glamorgan CF83 2RZ	(1 page)
10 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 850000@.1=85000 £ ic 235000/320000	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/09/06	(2 pages)
27 Sep 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Sep 2006	AUDS	Auditor's statement	(1 page)
27 Sep 2006	AUDR	Auditor's report	(2 pages)
27 Sep 2006	BS	Balance Sheet	(2 pages)
27 Sep 2006	43(3)	Application for reregistration from private to PLC	(1 page)
27 Sep 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Sep 2006	MAR	Re-registration of Memorandum and Articles	(57 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr share option plan 11/09/06
27 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2006	88(2)R	Ad 24/02/03--------- £ si 41000@.1	(2 pages)
21 Jul 2006	88(2)R	Ad 25/09/02--------- £ si 60000@.1	(2 pages)