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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)
31 Jul 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
18 Jun 1991 AA Full group accounts made up to 31 December 1990
17 Jul 1990 363 Return made up to 09/05/90; full list of members
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06 Jul 1990 288 Director resigned
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06 Jul 1990 288 New director appointed
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07 Jun 1990 MEM/ARTS Memorandum and Articles of Association
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1990 123 Nc inc already adjusted 25/04/90
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Request DocumentNc inc already adjusted 25/04/90
08 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 May 1990 AA Full accounts made up to 31 December 1989
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27 Feb 1990 288 New director appointed
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16 Feb 1990 288 Director resigned
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06 Oct 1989 SA Statement of affairs
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29 Sep 1989 88(2)C Wd 22/09/89 ad 28/04/89--------- £ si 1800000@1
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Request DocumentWd 22/09/89 ad 28/04/89--------- £ si 1800000@1
14 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
25 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 1989 123 £ nc 3150000/6000000
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Request Document£ nc 3150000/6000000
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1989 288 New secretary appointed
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27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed