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MOSS BROS GROUP LIMITED

Company number 00134995

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	AA	Group of companies' accounts made up to 28 January 2006	View PDF Group of companies' accounts made up to 28 January 2006 - link opens in a new window - 62 pages (62 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
05 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 40000@.05=2000 £ ic 4676031/4678031	View PDF Ad 22/05/06--------- £ si 40000@.05=2000 £ ic 4676031/4678031 - link opens in a new window - 2 pages (2 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr unappr retent plan 29/03/06	View PDF Resolutions RES13 ‐ Appr unappr retent plan 29/03/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	MISC	AMEND88(2) 10/02/06 471820@.05	View PDF AMEND88(2) 10/02/06 471820@.05 - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 496120@.05=24806 £ ic 4652440/4677246
10 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 792645@.05=39632 £ ic 4612808/4652440	View PDF Ad 23/11/05--------- £ si 792645@.05=39632 £ ic 4612808/4652440 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 200000@.05=10000 £ ic 4602808/4612808	View PDF Ad 08/11/05--------- £ si 200000@.05=10000 £ ic 4602808/4612808 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	363s	Return made up to 10/07/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/07/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 40 pages (40 pages)
10 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2004	363s	Return made up to 10/07/04; bulk list available separately	View PDF Return made up to 10/07/04; bulk list available separately - link opens in a new window - 12 pages (12 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 39 pages (39 pages)
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/05/04

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MOSS BROS GROUP LIMITED

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