MOOG FERNAU LIMITED

Company number 00989895

Date	Type	Description	View / Download
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 30 November 2001	(15 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2001	395	Particulars of mortgage/charge	(23 pages)
13 Aug 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/01/01 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
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/01/01 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
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/01/01 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
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/01 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
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/01/01	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 Feb 2001	88(2)R	Ad 28/12/00--------- £ si 2500000@1=2500000 £ ic 90000/2590000	(2 pages)
12 Feb 2001	123	Nc inc already adjusted 28/12/00	(1 page)
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)

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