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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)
03 Sep 1999 88(2)R Ad 02/08/99-23/08/99 £ si 5284@.05=264 £ ic 5775498/5775762
12 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
30 Jul 1999 88(2)R Ad 22/06/99-22/07/99 £ si 13801@.05=690 £ ic 5774808/5775498
30 Jul 1999 88(2)R Ad 20/07/99-22/07/99 £ si 25880@.05=1294 £ ic 5773514/5774808
05 Jul 1999 88(2)R Ad 01/06/99-18/06/99 £ si 2500@.05=125 £ ic 5773389/5773514
05 Jul 1999 88(2)R Ad 28/05/99-14/06/99 £ si 1703@.05=85 £ ic 5773304/5773389
21 Jun 1999 353a Location of register of members (non legible)
28 May 1999 88(2)R Ad 22/04/99-14/05/99 £ si 2519@.05=125 £ ic 5773179/5773304
28 May 1999 88(2)R Ad 22/04/99-07/05/99 £ si 4500@.05=225 £ ic 5772954/5773179
27 May 1999 SA Statement of affairs
27 May 1999 88(2)R Ad 07/05/99--------- £ si 1208494@.05=60424 £ ic 5712530/5772954
09 May 1999 AA Full group accounts made up to 31 December 1998
07 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Apr 1999 88(2)R Ad 31/03/99-19/04/99 premium £ si 7588@.05=379 £ ic 5712151/5712530
28 Apr 1999 88(2)R Ad 26/03/99-16/04/99 premium £ si 59536@.05=2976 £ ic 5709175/5712151
31 Mar 1999 88(2)R Ad 05/03/99-24/03/99 £ si 18984@.05
31 Mar 1999 88(2)R Ad 01/03/99-25/03/99 £ si 2530@.05
31 Mar 1999 88(2)R Ad 25/03/99--------- £ si 25000@.05=1250 £ ic 5706849/5708099
24 Mar 1999 363a Return made up to 11/03/99; bulk list available separately
23 Mar 1999 88(2)R Ad 02/02/99-22/02/99 £ si 2017@.05=100 £ ic 5706552/5706652
15 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Mar 1999 403a Declaration of satisfaction of mortgage/charge