MOBICO GROUP PLC

Company number 02590560

Date	Type	Description	View / Download
28 Mar 2012	AR01	Annual return made up to 11 March 2012 no member list	(12 pages)
31 Jan 2012	AP03	Appointment of Michael David Hampson as a secretary	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Anthony Mcdonald as a secretary	(1 page)
11 Jan 2012	AUD	Auditor's resignation	(2 pages)
11 Jul 2011	AUD	Auditor's resignation	(1 page)
04 Jul 2011	TM01	Termination of appointment of Roger Devlin as a director	(1 page)
14 Jun 2011	AP01	Appointment of Elliot Gene Sander as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Joaquin Ayuso Garcia as a director	(2 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(158 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 10/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 May 2011	AP01	Appointment of Christian Ernst Muntwyler as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(29 pages)
03 Nov 2010	CH01	Director's details changed for Mr Dean Kendal Finch on 28 October 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Jeremy Kim Maiden on 19 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Jeremy Kim Maiden on 5 July 2010	(2 pages)
16 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(6 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010	(1 page)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles amendments approval 05/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(142 pages)
13 May 2010	TM01	Termination of appointment of Raymond O'toole as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(34 pages)
23 Apr 2010	CH01	Director's details changed for Mr John Francis Devaney on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Jorge Cosmen Menendez Castanedo on 1 January 2010	(2 pages)

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