MASON GROUP HOLDINGS LIMITED — Filings & Documents (338)
Page 3 of 4
(E)Special resolution for reduction of capital
2008-08-04 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-07 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-03 · Other
(E)Accounts / Financial Statements
2008-06-02 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-05-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-29 · Share Related
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)FSC1 - Return of Allotments
2008-02-15 · Share Related
Certificate of Registration on Reduction of Share Capital
2008-01-28 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-01-09 · Share Related
(E)Prospectus
2008-01-02 · Other
(E)Authorization letter for registration of a prospectus
2008-01-02 · Other
(E)Minute for reduction of share capital
2007-12-31 · Charges
(E)Special resolution for reduction of capital
2007-12-31 · Other
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2007-12-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)Prospectus
2007-09-13 · Other
(E)Authorization letter for registration of a prospectus
2007-09-13 · Other
(E)FSC1 - Return of Allotments
2007-07-23 · Share Related
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-15 · Share Related
(E)Amended document
2007-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-08 · Other
(E)Accounts / Financial Statements
2007-06-08 · Accounts
(E)FSC1 - Return of Allotments
2007-05-21 · Share Related
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FSC1 - Return of Allotments
2007-04-25 · Share Related
(E)FSC1 - Return of Allotments
2007-04-25 · Share Related
(E)FSC1 - Return of Allotments
2007-04-20 · Share Related
(E)FSC1 - Return of Allotments
2007-04-20 · Share Related
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-07 · Share Related
(E)FSC1 - Return of Allotments
2007-02-26 · Share Related
(E)FSC1 - Return of Allotments
2007-02-26 · Share Related
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FSC1 - Return of Allotments
2006-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-03-29 · Share Related
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)FSC1 - Return of Allotments
2006-01-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-29 · Share Related
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)FSC1 - Return of Allotments
2005-12-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-02 · Share Related
(E)Special resolution
2005-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)Accounts / Financial Statements
2005-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-09 · Name Change
Certificate of Change of Name
2005-06-09 · Name Change
(E)FSC1 - Return of Allotments
2005-06-08 · Share Related
(E)FSC1 - Return of Allotments
2005-05-13 · Share Related
(E)Amended document
2005-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FSC1 - Return of Allotments
2005-03-18 · Share Related
(E)FSC1 - Return of Allotments
2005-03-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-12-09 · Share Related
(E)FSC1 - Return of Allotments
2004-12-01 · Share Related
(E)FSC1 - Return of Allotments
2004-11-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-11-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-08 · Other
(E)FSC1 - Return of Allotments
2004-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-15 · Share Related
(E)Accounts / Financial Statements
2004-07-15 · Accounts
(E)FSC1 - Return of Allotments
2004-07-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-07-15 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-15 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2008-08-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-01-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-09 | |
| (E)Prospectus | Other | 2008-01-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-01-02 | |
| (E)Minute for reduction of share capital | Charges | 2007-12-31 | |
| (E)Special resolution for reduction of capital | Other | 2007-12-31 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2007-12-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)Prospectus | Other | 2007-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-15 | |
| (E)Amended document | Other | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-02 | |
| (E)Special resolution | Other | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-09 | |
| Certificate of Change of Name | Name Change | 2005-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-15 |
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