MALVERN INTERNATIONAL PLC

Company number 05174452

Date	Type	Description	View / Download
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2007	88(2)R	Ad 13/09/07--------- £ si 498946@.1=49894 £ ic 1491604/1541498	(3 pages)
22 Jul 2007	363s	Return made up to 08/07/07; full list of members	(24 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(53 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
07 Aug 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed	(29 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
05 Apr 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
13 Sep 2005	363s	Return made up to 08/07/05; full list of members	(28 pages)
02 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
15 Dec 2004	PROSP	Prospectus	(71 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 30 aylesbury street london EC1R 0ER	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
24 Nov 2004	123	Nc inc already adjusted 17/11/04	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
24 Nov 2004	SA	Statement of affairs	(9 pages)
24 Nov 2004	88(2)R	Ad 19/11/04--------- £ si 13086394@.1=1308639 £ ic 2/1308641	(6 pages)
19 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Nov 2004	117	Application to commence business	(2 pages)

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