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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)
04 Jan 1993 122 S-div 10/12/92
  • 122 ‐
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1993 123 £ nc 10795652/11500000 23/11/92
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22 Dec 1992 CERT19 Certificate of reduction of share premium
18 Dec 1992 OC138 Reduction of iss capital and minute (oc)
15 Dec 1992 395 Particulars of mortgage/charge
15 Dec 1992 395 Particulars of mortgage/charge
09 Dec 1992 288 Director resigned;new director appointed
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09 Dec 1992 288 Director resigned;new director appointed
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04 Dec 1992 AA Interim accounts made up to 31 October 1992
03 Dec 1992 PROSP Listing of particulars
11 Nov 1992 288 New director appointed
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11 Nov 1992 288 New director appointed
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11 Nov 1992 288 Director resigned
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20 Oct 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Oct 1992 43(3)e Declaration on reregistration from private to PLC
20 Oct 1992 BS Balance Sheet
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20 Oct 1992 AUDS Auditor's statement
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20 Oct 1992 AUDR Auditor's report
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20 Oct 1992 MAR Re-registration of Memorandum and Articles
20 Oct 1992 43(3) Application for reregistration from private to PLC