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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)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	122	S-div 10/11/04	View PDF S-div 10/11/04 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	123	Nc inc already adjusted 10/11/04	View PDF Nc inc already adjusted 10/11/04 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/04
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	CERTNM	Company name changed spurlynx PUBLIC LIMITED COMPANY\certificate issued on 11/11/04	View PDF Company name changed spurlynx PUBLIC LIMITED COMPANY\certificate issued on 11/11/04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
08 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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