MAANA LIMITED

Company number 04774622

Date	Type	Description	View / Download
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Aug 2005	288b	Director resigned	(1 page)
06 Jul 2005	363s	Return made up to 22/05/05; full list of members	(5 pages)
06 Jul 2005	363(353)	Location of register of members address changed
24 May 2005	288b	Director resigned	(1 page)
06 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Sep 2004	122	S-div 31/12/03	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/12/03	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	363s	Return made up to 22/05/04; full list of members	(10 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
08 Sep 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
22 May 2003	NEWINC	Incorporation	(15 pages)

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