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MOSELEY GROUP (P.S.V) PLC

Company number 00472185

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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)
08 Jan 1999 288a New director appointed
23 Nov 1998 288b Director resigned
17 Jul 1998 395 Particulars of mortgage/charge
29 Jun 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
02 Mar 1998 363s Return made up to 31/12/97; full list of members
03 Feb 1998 AA Full group accounts made up to 30 June 1997
28 Jun 1997 363a Return made up to 31/12/96; full list of members; amend
14 Feb 1997 363s Return made up to 31/12/96; full list of members
28 Jan 1997 AA Full group accounts made up to 30 June 1996
06 Feb 1996 AA Full group accounts made up to 30 June 1995
05 Feb 1996 88(3) Particulars of contract relating to shares
05 Feb 1996 88(3) Particulars of contract relating to shares
05 Feb 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
05 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jan 1996 AUDS Auditor's statement
29 Jan 1996 AUDR Auditor's report
29 Jan 1996 BS Balance Sheet
29 Jan 1996 MAR Re-registration of Memorandum and Articles
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Jan 1996 43(3)e Declaration on reregistration from private to PLC
29 Jan 1996 43(3) Application for reregistration from private to PLC
29 Jan 1996 88(2)R Ad 22/01/96--------- £ si 180300@.25=45075 £ ic 7512/52587
29 Jan 1996 123 £ nc 21000/500000 22/01/96