MOUCHEL GROUP PLC

Company number 00095369

Date	Type	Description	View / Download
12 Nov 2003	AA	Accounts made up to 31 July 2003	(4 pages)
13 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288c	Director's particulars changed	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquire capital 18/09/03
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2003	CERTNM	Company name changed mouchel PLC\certificate issued on 19/09/03	(3 pages)
03 Sep 2003	PROSP	Listing of particulars	(121 pages)
22 Aug 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(45 pages)
10 Jan 2003	363s	Return made up to 01/12/02; bulk list available separately	(9 pages)
09 Dec 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
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 16000000@.0025= 40000 £ ic 115000/155000	(2 pages)
12 Jul 2002	122	S-div 14/06/02	(1 page)
05 Jul 2002	PROSP	Listing of particulars	(111 pages)
02 Jul 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	353a	Location of register of members (non legible)	(1 page)
19 Jun 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)