MOOG CONTROLS LIMITED

Company number 01171948

Date	Type	Description	View / Download
29 Jan 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
20 Jun 2000	AA	Full group accounts made up to 26 September 1999	(21 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	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 Document
25 Feb 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
27 Apr 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
31 Jan 1999	363s	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
19 Nov 1998	122	Conve 16/11/98	(1 page)
19 Nov 1998	88(2)R	Ad 25/09/98--------- £ si 400000@1=400000 £ ic 2250000/2650000	(2 pages)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Jun 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
14 Jan 1998	363s	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1997	288a	New secretary appointed	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Sep 1997	88(2)R	Ad 18/09/97--------- £ si 750000@1=750000 £ ic 1500000/2250000	(2 pages)
24 Sep 1997	123	Nc inc already adjusted 18/09/97	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1997	SA	Statement of affairs	(31 pages)
04 Mar 1997	88(2)O	Ad 01/10/96--------- £ si 500000@1	(2 pages)
11 Feb 1997	88(2)R	Ad 01/10/96--------- £ si 500000@1	(2 pages)