MASSTOCK GROUP HOLDINGS LIMITED

Company number 05971924

Date	Type	Description	View / Download
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2007	363a	Return made up to 19/10/07; full list of members	(4 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 54 jermyn street london SW1Y 6LX	(1 page)
26 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
19 Apr 2007	122	S-div 06/03/07	(1 page)
18 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Apr 2007	123	Nc inc already adjusted 06/03/07	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div shares 06/03/07	(21 pages)
13 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	CERTNM	Company name changed mastsilver LIMITED\certificate issued on 05/04/07	(2 pages)
05 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)