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MOTT MACDONALD GROUP LIMITED

Company number 01110949

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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)
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 34000@1=34000 £ ic 13468401/13502401
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 28750@1=28750 £ ic 13439651/13468401
26 Jul 2007 88(2)R Ad 01/07/00-12/07/07 £ si 32750@1
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 23250@1=23250 £ ic 13416401/13439651
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 36050@1=36050 £ ic 13380351/13416401
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 37000@1=37000 £ ic 13343351/13380351
26 Jul 2007 88(2)R Ad 01/07/07-12/07/07 £ si 26300@1=26300 £ ic 13317051/13343351
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
25 Jun 2007 88(2)R Ad 13/06/07--------- £ si 12340@1=12340 £ ic 13304711/13317051
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 363a Return made up to 10/05/07; bulk list available separately
31 May 2007 88(2)R Ad 14/05/07--------- £ si 22000@.01=220 £ ic 13304491/13304711
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 123 Nc inc already adjusted 31/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 88(2)R Ad 13/03/07-15/03/07 £ si 195000@.01=1950 £ ic 13302541/13304491
02 Mar 2007 122 £ ic 13303884/13302540 23/01/07 £ sr 134345@0.01=1343
16 Jan 2007 88(2)R Ad 28/12/06--------- £ si 250@1=250 £ ic 13303634/13303884