MOORGATE TOBACCO CO. LIMITED

Company number 00309893

Date	Type	Description	View / Download
08 Feb 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
27 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
06 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
17 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
09 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
06 Jan 2005	288b	Director resigned	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)