MALVERN INTERNATIONAL PLC

Company number 05174452

Date	Type	Description	View / Download
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(104 pages)
01 Dec 2014	TM01	Termination of appointment of Munish Rao as a director on 1 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,362,491.2	(111 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(113 pages)
01 May 2014	AP01	Appointment of Mr Sabin Joshi as a director on 11 March 2014	(2 pages)
01 May 2014	AP01	Appointment of Munish Rao as a director on 11 March 2014	(2 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div each ord shares of 10P each into 1ORD share of 5P each and 1 deffered share of 5P each 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 5,362,491.20	(5 pages)
05 Jan 2014	SH02	Sub-division of shares on 20 December 2013	(6 pages)
05 Jan 2014	SH08	Change of share class name or designation	(2 pages)
30 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(23 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(114 pages)
03 Sep 2012	AR01	Annual return made up to 8 July 2012 with bulk list of shareholders	(18 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(108 pages)
13 Jan 2012	TM01	Termination of appointment of Naresh Kumar Malhotra as a director on 31 December 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(90 pages)
19 Jul 2011	CH01	Director's details changed for William Joseph Swords on 19 July 2011	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(93 pages)
12 Apr 2011	CH01	Director's details changed for Ramasamy Jayapal on 12 April 2011	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
12 Apr 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 31 January 2011	(2 pages)

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