MOELLER HOLDING LIMITED

Company number 00581616

Date	Type	Description	View / Download
20 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 18/08/00; full list of members	(7 pages)
05 Apr 2000	288b	Director resigned	(1 page)
02 Mar 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
02 Sep 1999	363s	Return made up to 18/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Feb 1999	AA	Full group accounts made up to 30 April 1998	(21 pages)
28 Aug 1998	363s	Return made up to 18/08/98; no change of members	(6 pages)
13 May 1998	SA	Statement of affairs	(2 pages)
13 May 1998	88(2)P	Ad 19/12/97--------- £ si 2500001@1=2500001 £ ic 5365000/7865001	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Apr 1998	123	£ nc 5365000/7865001 19/12/97	(1 page)
03 Oct 1997	AA	Full group accounts made up to 30 April 1997	(20 pages)
21 Aug 1997	363s	Return made up to 18/08/97; full list of members	(7 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
30 Aug 1996	AA	Full group accounts made up to 30 April 1996	(23 pages)
30 Aug 1996	363s	Return made up to 22/08/96; full list of members	(6 pages)
19 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	288	Secretary resigned	(2 pages)
08 Aug 1996	288	New secretary appointed	(1 page)

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