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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)
20 Apr 2005 122 £ ic 11661337/11659686 02/02/05 £ sr 165025@0.01=1650
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 123 Nc inc already adjusted 02/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 500@1=500 £ ic 11660837/11661337
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 4000@1=4000 £ ic 11656837/11660837
26 Jan 2005 88(2)R Ad 19/01/05--------- £ si 10000@.01=100 £ ic 11656737/11656837
18 Jan 2005 288b Director resigned
13 Jan 2005 88(2)R Ad 29/11/04-29/12/04 £ si 800@1=800 £ ic 11655937/11656737
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 450000@1=450000 £ ic 11205937/11655937
23 Dec 2004 88(2)R Ad 09/12/04--------- £ si 70000@.01=700 £ ic 11205237/11205937
16 Dec 2004 88(2)R Ad 24/11/04--------- £ si 250@1=250 £ ic 11204987/11205237
16 Dec 2004 88(2)R Ad 24/11/04--------- £ si 1500@1=1500 £ ic 11203487/11204987
06 Dec 2004 88(2)O Ad 07/10/04--------- £ si 12750@1
16 Nov 2004 88(2)R Ad 01/11/04--------- £ si 6400@1=6400 £ ic 11197337/11203737
09 Nov 2004 88(2)R Ad 27/10/04--------- £ si 7750@.01=77 £ ic 11197260/11197337
13 Oct 2004 88(2)R Ad 07/10/04--------- £ si 750@1=750 £ ic 11196510/11197260
13 Oct 2004 88(2)R Ad 07/10/04--------- £ si 13000@1=13000 £ ic 11183510/11196510
29 Sep 2004 88(2)R Ad 13/09/04--------- £ si 2000@.01=20 £ ic 11183490/11183510
17 Sep 2004 88(2)R Ad 13/09/04--------- £ si 2400@1=2400 £ ic 11181090/11183490
10 Sep 2004 88(2)R Ad 01/09/04-01/09/04 £ si 13600@1=13600 £ ic 11167490/11181090
02 Sep 2004 88(2)R Ad 12/08/04--------- £ si 10190@.01=101 £ ic 11167389/11167490
19 Aug 2004 88(2)R Ad 29/07/04-06/08/04 £ si 4330@1=4330 £ ic 11163059/11167389