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MOBICO GROUP PLC

Company number 02590560

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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)
24 Aug 2006 88(2)R Ad 24/07/06-24/08/06 £ si 825@.05=41 £ ic 7824094/7824135
22 Aug 2006 169(1B) 20/06/06 £ ti 775000@.05=38750
22 Aug 2006 169(1B) 05/06/06 £ ti 650000@.05=32500
26 Jul 2006 88(2)R Ad 21/04/06-08/06/06 £ si 62716@.05=3135 £ ic 7820959/7824094
05 Jun 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 363a Return made up to 11/03/06; bulk list available separately
04 May 2006 88(2)R Ad 14/03/06-14/04/06 £ si 130668@.05=6533 £ ic 7814426/7820959
02 May 2006 288c Director's particulars changed
28 Apr 2006 88(2)R Ad 14/03/06-14/04/06 £ si 1656019@.05=82800 £ ic 7731626/7814426