MOTT MACDONALD LIMITED

Company number 01243967

Date	Type	Description	View / Download
17 Jun 2009	123	Nc inc already adjusted 11/06/09	(2 pages)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2009	288b	Appointment terminate, director noel george bristow logged form	(1 page)
05 Jun 2009	363a	Return made up to 09/05/09; full list of members	(7 pages)
04 Jun 2009	288b	Appointment terminated director noel bristow	(1 page)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 May 2008	363a	Return made up to 09/05/08; full list of members	(7 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
03 Mar 2008	288c	Director's change of particulars / keith howells / 22/02/2008	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 09/05/07; full list of members	(5 pages)
04 Jun 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Full accounts made up to 31 December 2006	(36 pages)
25 Jan 2007	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(33 pages)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)