MAROONA ENGINEERING LIMITED

Company number 04594116

Date	Type	Description	View / Download
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Sep 2003	MA	Memorandum and Articles of Association	(32 pages)
19 Aug 2003	CERTNM	Company name changed maroona LIMITED\certificate issued on 19/08/03	(2 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2002	NEWINC	Incorporation	(19 pages)