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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)
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 122 £ ic 9066367/9066343 30/03/01 £ sr 2400@.01=24
15 Mar 2001 122 £ ic 9066442/9066367 07/03/01 £ sr 7500@0.01=75
15 Mar 2001 122 £ ic 9066502/9066442 07/03/01 £ sr 6000@0.01=60
15 Mar 2001 122 £ ic 9066574/9066502 07/03/01 £ sr 7200@0.01=72
15 Mar 2001 122 £ ic 9066724/9066574 07/03/01 £ sr 15000@0.01=150
15 Mar 2001 122 £ ic 9066994/9066724 07/03/01 £ sr 27000@0.01=270
12 Mar 2001 88(2)R Ad 22/02/01--------- £ si 2500@.01=25 £ ic 9066969/9066994
31 Jan 2001 MISC Amending form 882
19 Jan 2001 88(2)R Ad 21/12/00--------- £ si 500@.01=5 £ ic 9066964/9066969
12 Dec 2000 88(2) Ad 01/12/00--------- £ si 18000@.01=180 £ ic 9066784/9066964
12 Dec 2000 88(2) Ad 01/12/00--------- £ si 19000@.01=190 £ ic 9066594/9066784
20 Oct 2000 88(2)R Ad 09/10/00--------- £ si 2500@.01=25 £ ic 9066569/9066594
20 Oct 2000 88(2)R Ad 09/10/00--------- £ si 8500@.01=85 £ ic 9066484/9066569
04 Oct 2000 288a New director appointed
01 Sep 2000 88(2)R Ad 10/08/00--------- £ si 7500@.01=75 £ ic 9066409/9066484
16 Aug 2000 288a New director appointed
21 Jul 2000 88(2)R Ad 12/07/00--------- £ si 9000@.01=90 £ ic 9066319/9066409
27 Jun 2000 88(2)R Ad 15/06/00--------- £ si 6900@.01=69 £ ic 9066250/9066319
13 Jun 2000 122 £ ic 9066450/9066250 31/05/00 £ sr 20000@.01=200
13 Jun 2000 363a Return made up to 10/05/00; change of members
13 Jun 2000 288b Director resigned