MALHOTRA GROUP PLC

Company number 07918146

Date	Type	Description	View / Download
13 Mar 2014	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 13 March 2014	(1 page)
23 Dec 2013	CERTNM	Company name changed malhotra LIMITED\certificate issued on 23/12/13 CONNOT ‐	(3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-05	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 50,000	(10 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 49,996	(10 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 49,995	(10 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 49,994	(10 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 49,990	(11 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2013	AP01	Appointment of Mr Atul Malhotra as a director	(3 pages)
09 Sep 2013	AP01	Appointment of Mr Varun Malhotra as a director	(3 pages)
09 Sep 2013	AP01	Appointment of Jagmohan Malhotra as a director	(3 pages)
09 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 12,000.00	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Sep 2013	MR01	Registration of charge 079181460001	(18 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 12,000	(4 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 6,000	(4 pages)
10 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Devinder Malhotra as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Christopher Welch as a director	(1 page)
20 Jan 2012	NEWINC	Incorporation	(15 pages)