MANNOK AGGREGATES LIMITED

Company number NI026340

Date	Type	Description	View / Download
16 Dec 2011	AD01	Registered office address changed from , 6th Floor 42-46 Fountain Street, Belfast, BT1 5EF on 16 December 2011	(4 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(60 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(80 pages)
13 Dec 2011	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	(1 page)
25 Nov 2011	CC04	Statement of company's objects	(4 pages)
23 Nov 2011	AP03	Appointment of Emma Louise Duffy as a secretary	(5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: approval by board of directors of draft minutes 24/10/2011	(32 pages)
31 Oct 2011	TM02	Termination of appointment of Brenda Bannon as a secretary	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Tony Lunney as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Brenda Bannon as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of John Lee as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Patrick Mohan as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Patrick O'neill as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Denis Murphy as a director	(4 pages)
31 Oct 2011	TM01	Termination of appointment of Murdoch Mckillop as a director	(4 pages)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(12 pages)
07 Jul 2011	AD01	Registered office address changed from , Gortmullen, Derrylin, Co Fermanagh, BT92 9AU on 7 July 2011	(4 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2009	(23 pages)
01 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jun 2011	AP04	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	(6 pages)
01 Jun 2011	AP01	Appointment of Murdoch Lang Mckillop as a director	(6 pages)
01 Jun 2011	AP01	Appointment of Paul Edward Dixon as a director	(6 pages)
01 Jun 2011	AP01	Appointment of Denis Patrick Murphy as a director	(4 pages)

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