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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)
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1995 AA Full group accounts made up to 31 December 1994
20 Jan 1995 363s Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Oct 1994 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
19 Oct 1994 OC Canc of sh prem account
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Request DocumentCanc of sh prem account
12 Jun 1994 AA Full group accounts made up to 31 December 1993
24 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
31 Aug 1993 AA Full group accounts made up to 31 December 1992
26 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
01 Oct 1992 AA Full group accounts made up to 31 December 1991
15 Jun 1992 88(2)R Ad 27/03/92--------- £ si 278484@.01=2784 £ ic 348916/351700
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Request DocumentAd 27/03/92--------- £ si 278484@.01=2784 £ ic 348916/351700
15 Jun 1992 88(2)R Ad 27/03/92--------- £ si 3751650@.01=37516 £ ic 311400/348916
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Request DocumentAd 27/03/92--------- £ si 3751650@.01=37516 £ ic 311400/348916
27 Apr 1992 AA Full group accounts made up to 31 December 1990
16 Apr 1992 395 Particulars of mortgage/charge
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 395 Particulars of mortgage/charge
09 Apr 1992 122 Conve 27/03/92
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Request DocumentConve 27/03/92
09 Apr 1992 123 Nc inc already adjusted 27/03/92
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Request DocumentNc inc already adjusted 27/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions