MAUGERS LIMITED

Company number 05344267

Date	Type	Description	View / Download
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
18 Jul 2014	MR01	Registration of charge 053442670002, created on 16 July 2014	(8 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
31 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 300	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 May 2012	SH19	Statement of capital on 17 May 2012 GBP 300	(4 pages)
17 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2012	SH20	Statement by directors	(2 pages)
17 May 2012	CAP-SS	Solvency statement dated 02/04/12	(1 page)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 400	(4 pages)
23 Jan 2012	CAP-SS	Solvency statement dated 10/01/12	(1 page)
23 Jan 2012	SH20	Statement by directors	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2012	TM01	Termination of appointment of Nicholas Mauger as a director	(1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 500	(3 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove share cap limit 29/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Feb 2011	AP01	Appointment of Nicholas John Mauger as a director	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 400	(3 pages)
28 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)