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MOORE GROUP LIMITED

Company number 02172761

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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)
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Jan 1997 88(2)R Ad 17/12/96--------- £ si 9624052@1=9624052 £ ic 370772/9994824
08 Jan 1997 123 Nc inc already adjusted 17/12/96
08 Jan 1997 88(2)R Ad 17/12/96--------- £ si 94@.01 £ ic 370772/370772
08 Jan 1997 122 Conso 17/12/96
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1996 288 New director appointed
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
13 Jun 1996 AA Full group accounts made up to 31 December 1995
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 88(2)R Ad 23/05/96--------- premium £ si 495587@.01=4955 £ ic 365817/370772
07 Jun 1996 MEM/ARTS Memorandum and Articles of Association