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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)
07 Apr 1995 PROSP Listing of particulars
06 Apr 1995 AA Full group accounts made up to 31 December 1994
06 Apr 1995 363x Return made up to 11/03/95; bulk list available separately
03 Feb 1995 288 Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Apr 1994 AA Full group accounts made up to 31 December 1993
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 88(2)R Ad 28/10/93--------- £ si 400000@.05=20000 £ ic 1980697/2000697
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Request DocumentAd 28/10/93--------- £ si 400000@.05=20000 £ ic 1980697/2000697
01 Oct 1993 395 Particulars of mortgage/charge
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 395 Particulars of mortgage/charge
03 Aug 1993 88(2)R Ad 21/07/93--------- £ si 1800000@.05=90000 £ ic 1890697/1980697
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Request DocumentAd 21/07/93--------- £ si 1800000@.05=90000 £ ic 1890697/1980697
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 363s Return made up to 11/03/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jun 1993 88(2)R Ad 05/05/93--------- £ si 1798811@.05=89940 £ ic 1800757/1890697
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/93--------- £ si 1798811@.05=89940 £ ic 1800757/1890697
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
22 Apr 1993 AA Full group accounts made up to 31 December 1992
12 Jan 1993 88(2)R Ad 10/12/92--------- £ si 15515152@.05=775757 £ ic 1025000/1800757
04 Jan 1993 88(2)R Ad 10/12/92--------- £ si 500000@.05=25000 £ ic 1000000/1025000
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital