MAXIMUSCLE HOLDINGS LIMITED

Company number 05127535

Date	Type	Description	View / Download
17 May 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
13 Jul 2005	363s	Return made up to 13/05/05; full list of members	(11 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 603750@1=603750 £ ic 1/603751	(4 pages)
14 Jul 2004	123	£ nc 1000/625500 17/06/04	(1 page)
14 Jul 2004	122	Div 17/06/04	(1 page)
13 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	CERTNM	Company name changed oval (1976) LIMITED\certificate issued on 09/07/04	(3 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
29 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(7 pages)

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