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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)
17 May 2004 88(2)R Ad 01/04/04-30/04/04 £ si 22865@.05=1143 £ ic 6847718/6848861
15 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 May 2004 288b Director resigned
15 Apr 2004 88(2)R Ad 01/03/04-31/03/04 £ si 33328@.05=1666 £ ic 6846052/6847718
15 Apr 2004 363s Return made up to 11/03/04; bulk list available separately
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
06 Mar 2004 88(2)R Ad 01/02/04-29/02/04 £ si 70219@.05=3510 £ ic 6842542/6846052
03 Mar 2004 288b Director resigned
15 Jan 2004 88(2)R Ad 05/12/03--------- £ si 4047@.05=202 £ ic 6842340/6842542
18 Nov 2003 288c Secretary's particulars changed
13 Nov 2003 88(2)R Ad 01/10/03-31/10/03 £ si 10819@.05=540 £ ic 6841800/6842340
19 Oct 2003 88(2)R Ad 01/09/03-30/09/03 £ si 22295@.05=1114 £ ic 6840686/6841800
03 Oct 2003 AA Interim accounts made up to 30 June 2003
15 Sep 2003 88(2)R Ad 01/08/03-31/08/03 £ si 10000@.05=500 £ ic 6840186/6840686
18 Aug 2003 88(2)R Ad 07/07/03--------- £ si 35828@.05=1791 £ ic 6838395/6840186
23 Jun 2003 SA Statement of affairs
23 Jun 2003 88(2)R Ad 02/06/03--------- £ si 2330950@.05=116547 £ ic 6721848/6838395
24 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 11/03/03; bulk list available separately
01 Apr 2003 288a New director appointed
19 Mar 2003 288a New director appointed
25 Feb 2003 88(2)R Ad 01/12/02-31/01/03 £ si 3477@.05=173 £ ic 6720167/6720340
12 Dec 2002 288b Director resigned