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MANRESA DEVELOPMENTS LIMITED

Company number 04431118

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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)
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
29 Jul 2003 MISC Amending 88(2) - a/d 12/07/02
24 Jun 2003 363a Return made up to 03/05/03; full list of members
30 Apr 2003 88(2)R Ad 10/04/03--------- £ si 7020@1=7020 £ ic 92126/99146
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
02 Aug 2002 155(6)a Declaration of assistance for shares acquisition
02 Aug 2002 88(2)R Ad 12/07/02--------- £ si 28000@1=28000 £ ic 64126/92126
02 Aug 2002 88(2)R Ad 12/07/02--------- £ si 16875@1=16875 £ ic 47251/64126
02 Aug 2002 88(2)R Ad 12/07/02--------- £ si 47250@1=47250 £ ic 1/47251
02 Aug 2002 123 Nc inc already adjusted 12/07/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 12/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 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 DocumentResolutions
02 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 DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 395 Particulars of mortgage/charge
15 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed