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MOTOKOV UK LIMITED

Company number 00863270

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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)
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
18 Apr 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 395 Particulars of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
24 Oct 2001 363s Return made up to 14/10/01; full list of members
29 May 2001 288b Director resigned
17 May 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
23 Dec 2000 395 Particulars of mortgage/charge
19 Oct 2000 363s Return made up to 14/10/00; full list of members
09 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 395 Particulars of mortgage/charge
07 Jul 2000 AA Full group accounts made up to 31 December 1999
30 Jun 2000 169 £ ic 2000000/1860000 02/06/00 £ sr 140000@1=140000
27 Apr 2000 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 287 Registered office changed on 22/12/99 from: 13 bedford row london WC1R 4BU
22 Oct 1999 AA Full group accounts made up to 31 December 1998
22 Oct 1999 363s Return made up to 14/10/99; full list of members
22 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares