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MAVISBANK LIMITED

Company number 07905834

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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)
17 Apr 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)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 77 pages (77 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2012	View PDF Resolutions RES13 ‐ Company business 20/03/2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval to enter into various agreements 28/02/2012	View PDF Resolutions RES13 ‐ Approval to enter into various agreements 28/02/2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 40.00	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 40.00 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH02	Sub-division of shares on 23 February 2012	View PDF Sub-division of shares on 23 February 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 February 2012	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Robert Whiteside as a director	View PDF Appointment of Robert Whiteside as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Kevin Arthur Herbert as a director	View PDF Appointment of Kevin Arthur Herbert as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CERTNM	Company name changed dmwsl 696 LIMITED\certificate issued on 23/02/12 CONNOT ‐	View PDF Company name changed dmwsl 696 LIMITED\certificate issued on 23/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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