M & L RESOURCES LIMITED

Company Documents

DateDescription
07/05/107 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1015 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/0813 October 2008 APPLICATION FOR STRIKING-OFF

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/03/084 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/04/0719 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/03/0622 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/03/0322 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/04/0211 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA

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06/06/016 June 2001 SECRETARY'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/04/003 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/04/9915 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/06/9811 June 1998 DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/03/976 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97

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22/05/9622 May 1996 ADOPT MEM AND ARTS 06/05/96

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22/05/9622 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9622 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/96

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22/05/9622 May 1996 RE-CLASSIFY SHARES 06/05/96

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10/04/9610 April 1996 COMPANY NAME CHANGED LEDGE 265 LIMITED CERTIFICATE ISSUED ON 11/04/96

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996

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22/02/9622 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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