MALLATITE LIMITED

Company number 02621328

Date	Type	Description	View / Download
03 Apr 2006	88(2)O	Ad 06/03/06--------- £ si 3000000@1	(2 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
16 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 3000000@1=3000000 £ ic 267500/3267500	(2 pages)
16 Mar 2006	123	Nc inc already adjusted 06/03/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288b	Director resigned	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
24 Jun 2004	363s	Return made up to 01/06/04; no change of members	(9 pages)
13 May 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed	(1 page)
10 Jan 2004	288b	Secretary resigned	(1 page)
07 Dec 2003	288b	Director resigned	(1 page)
07 Dec 2003	288b	Director resigned	(1 page)