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MAPLE INVESTMENTS (UK) LIMITED

Company number 05374586

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Company Results (links open in a new window)
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)
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	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)
21 Mar 2005	123	£ nc 1000/1000000 02/03/05	View PDF £ nc 1000/1000000 02/03/05 - link opens in a new window - 1 page (1 page)
28 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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