MOTT MACDONALD GROUP LIMITED

Company number 01110949

Date	Type	Description	View / Download
14 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1996	123	£ nc 9000000/10000000 27/04/96	(1 page)
06 May 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
03 May 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	288	New director appointed	(3 pages)
30 Nov 1995	88(2)R	Ad 01/11/95--------- premium £ si 141575@1=141575 £ ic 8394875/8536450	(4 pages)
30 Nov 1995	88(2)R	Ad 01/10/95--------- premium £ si 122975@1=122975 £ ic 8271900/8394875	(20 pages)
27 Oct 1995	88(2)R	Ad 01/10/95--------- £ si 245450@1=245450 £ ic 8026450/8271900	(54 pages)
16 Aug 1995	288	Director resigned	(4 pages)
18 May 1995	363x	Return made up to 10/05/95; bulk list available separately	(14 pages)
06 Apr 1995	AA	Full group accounts made up to 31 December 1994	(36 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(232 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
05 Aug 1994	88(2)R	Ad 01/07/94--------- £ si 1026450@1=1026450 £ ic 7000000/8026450 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
04 Aug 1994	288	Director resigned 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 Jul 1994	363x	Return made up to 10/05/94; bulk list available separately 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
08 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 May 1994	288	New secretary appointed 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
16 May 1994	288	Secretary resigned 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
09 May 1994	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
09 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 May 1994	123	£ nc 8000000/9000000 22/04/94 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