MOBICO GROUP PLC

Company number 02590560

Date	Type	Description	View / Download
20 Apr 2010	CH01	Director's details changed for Miranda Theresa Claire Curtis on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Sir Andrew William Foster on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Jeremy Kim Maiden on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Timothy Score on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Roger William Devlin on 1 January 2010	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Dean Kendal Finch as a director	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 25,586,301.30	(8 pages)
15 Dec 2009	CH01	Director's details changed for Mr Raymond O'toole on 1 November 2009	(2 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	288c	Director's change of particulars / jeremy maiden / 05/08/2009	(1 page)
13 Jul 2009	288b	Appointment terminated director steven bowker	(1 page)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(134 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 May 2009	288c	Director's change of particulars / timothy score / 29/05/2009	(1 page)
18 May 2009	363a	Return made up to 08/04/09; full list of members	(15 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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