MAPLE COAL CO. LIMITED

Company number 05433284

Date	Type	Description	View / Download
18 Jan 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power of directors to allot shares 02/12/2009	(11 pages)
11 Dec 2009	CC04	Statement of company's objects	(2 pages)
17 Jul 2009	288b	Appointment terminated director mark burridge	(1 page)
06 Jun 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / mark burridge / 01/12/2008	(1 page)
13 Nov 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
22 Oct 2008	288a	Director appointed mark alexander barridge	(2 pages)
16 Oct 2008	288a	Director appointed abraham hendrix jonker	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/10/2008	(2 pages)
13 Aug 2008	363a	Return made up to 22/04/08; full list of members	(6 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
08 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
08 May 2007	288a	New secretary appointed	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
16 May 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
29 Mar 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
03 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 1072800@.25=268200 £ ic 1966800/2235000	(2 pages)
03 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 7867196@.25=1966799 £ ic 1/1966800	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)

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