MALLATITE LIMITED

Company number 02621328

Date	Type	Description	View / Download
07 Dec 2003	288a	New director appointed	(2 pages)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
13 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
23 Jul 2003	363s	Return made up to 18/06/03; full list of members	(12 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(3 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New secretary appointed	(2 pages)
08 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
08 Sep 2002	287	Registered office changed on 08/09/02 from: sandfold lane, levenshulme, manchester. M19 3FT	(1 page)
04 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 22000@1=22000 £ ic 250500/272500	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2002	363s	Return made up to 18/06/02; full list of members	(10 pages)
26 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(27 pages)
13 Jun 2001	363s	Return made up to 18/06/01; full list of members	(10 pages)