MOVENPICK LIMITED

Company number 00790486

Date	Type	Description	View / Download
11 May 1999	363s	Return made up to 08/05/99; full list of members 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
20 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
11 Feb 1999	88(2)R	Ad 28/08/98--------- £ si 1000000@1=1000000 £ ic 2400000/3400000	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1999	123	£ nc 2400000/3400000 28/08/98	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
13 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
06 May 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1997	88(2)R	Ad 12/12/96--------- £ si 400000@1	(2 pages)
13 Jun 1997	123	Nc inc already adjusted 12/12/96	(1 page)
12 Jun 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
10 May 1996	AA	Full accounts made up to 31 December 1995 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
26 Apr 1996	363s	Return made up to 08/05/96; full list of members	(6 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
26 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jul 1995	88(2)R	Ad 15/06/95--------- £ si 800000@1=800000 £ ic 1200000/2000000 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