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MAST FUNDCO 2 LIMITED

Company number 05816748

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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)
22 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
21 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
18 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
09 Aug 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
15 Jun 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
12 Jun 2007 363a Return made up to 15/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
10 Jan 2007 395 Particulars of mortgage/charge
20 Nov 2006 395 Particulars of mortgage/charge
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed