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MASAOOD JOHN BROWN INTERNATIONAL LIMITED

Company number 07791807

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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)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP04	Appointment of Lycidas Secretaries Limited as a secretary	View PDF Appointment of Lycidas Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Gordon Charles Dewell as a director	View PDF Appointment of Gordon Charles Dewell as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Brian Alexander Waddell as a director	View PDF Appointment of Brian Alexander Waddell as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Khalifa Al Masaood as a director	View PDF Appointment of Khalifa Al Masaood as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Lycidas Nominees Limited as a director	View PDF Termination of appointment of Lycidas Nominees Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Nafiseh Motevali as a director	View PDF Termination of appointment of Nafiseh Motevali as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Mr Gordon Alexander Park as a director ANNOTATION A second filed AP01 was registered on 23/05/2012	View PDF Appointment of Mr Gordon Alexander Park as a director ANNOTATION A second filed AP01 was registered on 23/05/2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CERTNM	Company name changed guildshelf (262) LIMITED\certificate issued on 09/01/12 CONNOT ‐	View PDF Company name changed guildshelf (262) LIMITED\certificate issued on 09/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 1 page (1 page)
29 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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