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MALVERN INTERNATIONAL PLC

Company number 05174452

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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)
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with bulk list of shareholders
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2010 AP01 Appointment of Haider Mohamedally Sithawalla as a director
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 AP01 Appointment of Mr Naresh Kumar Malhotra as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 4,419,878.10
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 08/07/09; bulk list available separately
22 Jul 2009 88(2) Ad 17/07/09\gbp si 3632689@0.1=363268.9\gbp ic 3819213.8/4182482.7\
16 Jul 2009 88(2) Ad 07/07/09\gbp si 7500000@0.1=750000\gbp ic 3069213.8/3819213.8\
22 Jun 2009 88(2) Ad 19/06/09\gbp si 3400000@0.1=340000\gbp ic 2729213.8/3069213.8\
08 May 2009 88(2) Ad 29/04/09\gbp si 500000@0.1=50000\gbp ic 2679213.8/2729213.8\
08 Apr 2009 88(2) Ad 30/03/09\gbp si 28441@0.1=2844.1\gbp ic 2676369.7/2679213.8\
23 Mar 2009 88(2) Ad 16/03/09\gbp si 8754967@0.1=875496.7\gbp ic 1800873/2676369.7\
12 Feb 2009 353 Location of register of members
26 Jan 2009 288b Appointment terminated director tunku tunku abdullah
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Sep 2008 123 Gbp nc 5000000/10000000\08/09/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 08/07/08; full list of members
04 Mar 2008 88(2) Ad 04/01/08\gbp si 2593750@0.1=259375\gbp ic 1541498/1800873\