Companies House does not verify the accuracy of the information filed

MOBICO GROUP PLC

Company number 02590560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
18 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	88(2)O	Ad 15/05/95-23/05/95 £ si 2874150@.05	View PDF Ad 15/05/95-23/05/95 £ si 2874150@.05 - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	88(2)O	Ad 26/04/95--------- £ si 39817634@.05	View PDF Ad 26/04/95--------- £ si 39817634@.05 - link opens in a new window - 4 pages (4 pages)
30 Jun 1995	88(2)P	Ad 15/05/95-23/05/95 £ si 2874150@.05=143707 £ ic 4325046/4468753	View PDF Ad 15/05/95-23/05/95 £ si 2874150@.05=143707 £ ic 4325046/4468753 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	88(2)P	Ad 26/04/95--------- £ si 39817634@.05=1990881 £ ic 2334165/4325046	View PDF Ad 26/04/95--------- £ si 39817634@.05=1990881 £ ic 2334165/4325046 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	88(2)R	Ad 26/04/95--------- £ si 6669126@.05=333456 £ ic 2000709/2334165	View PDF Ad 26/04/95--------- £ si 6669126@.05=333456 £ ic 2000709/2334165 - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 May 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
11 May 1995	123	Nc inc already adjusted 24/04/95	View PDF Nc inc already adjusted 24/04/95 - link opens in a new window - 1 page (1 page)
11 May 1995	123	Nc inc already adjusted 24/04/95	View PDF Nc inc already adjusted 24/04/95 - link opens in a new window - 1 page (1 page)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
04 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MOBICO GROUP PLC

Filter by category