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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)
09 May 1994 MEM/ARTS Memorandum and Articles of Association
29 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
08 Jul 1993 88(2)R Ad 01/07/93--------- £ si 36000@1=36000 £ ic 6964000/7000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/93--------- £ si 36000@1=36000 £ ic 6964000/7000000
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363x Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
14 May 1993 MEM/ARTS Memorandum and Articles of Association
14 May 1993 123 Nc inc already adjusted 27/04/93
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Request DocumentNc inc already adjusted 27/04/93
14 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 88(2)R Ad 01/08/92--------- £ si 10500@1=10500 £ ic 6953500/6964000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/92--------- £ si 10500@1=10500 £ ic 6953500/6964000
23 Sep 1992 288 New director 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 DocumentNew director appointed
21 Aug 1992 88(2)R Ad 01/07/92--------- £ si 497500@1=497500 £ ic 6456000/6953500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 497500@1=497500 £ ic 6456000/6953500
21 Jun 1992 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 DocumentDirector resigned
15 Jun 1992 363x Return made up to 10/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/92; full list of members
11 May 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
03 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
22 Aug 1991 88(2)O Ad 01/05/90--------- £ si 1506000@1
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Request DocumentAd 01/05/90--------- £ si 1506000@1
07 Aug 1991 88(2)P Ad 01/05/90--------- £ si 1506000@1
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Request DocumentAd 01/05/90--------- £ si 1506000@1