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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)
14 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
14 May 2009 123 Nc inc already adjusted 06/05/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2009 288c Director's change of particulars / jorge cosmen menendez castanedo / 01/01/2009
27 Apr 2009 288a Director appointed john francis devaney
09 Feb 2009 88(2) Ad 24/06/08\gbp si 6828@0.05=341.4\gbp ic 7733946.45/7734287.85\
16 Jan 2009 288c Director's change of particulars / jeremy maiden / 17/11/2008
06 Jan 2009 353 Location of register of members
09 Dec 2008 288b Appointment terminated director david ross
24 Nov 2008 288a Director appointed jeremy kim maiden
15 Oct 2008 88(2) Ad 07/10/08\gbp si 3341@0.05=167.05\gbp ic 7733779.4/7733946.45\
13 Oct 2008 88(2) Ad 30/09/08\gbp si 1597@0.05=79.85\gbp ic 7733699.55/7733779.4\
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Aug 2008 88(2) Ad 12/08/08\gbp si 2377@0.05=118.85\gbp ic 7733580.7/7733699.55\
05 Aug 2008 88(2) Ad 28/07/08\gbp si 2276@0.5=1138\gbp ic 7732442.7/7733580.7\
24 Jul 2008 88(2) Ad 17/07/08\gbp si 1861@0.05=93.05\gbp ic 7732349.65/7732442.7\
21 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Ad 30/06/08\gbp si 6975@0.05=348.75\gbp ic 7732000.9/7732349.65\
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed miranda curtis
05 Jun 2008 288b Appointment terminated director john gibson
28 May 2008 88(2) Ad 20/05/08\gbp si 2322@0.05=116.1\gbp ic 7731884.8/7732000.9\
13 May 2008 88(2) Ad 06/05/08\gbp si 3980@0.05=199\gbp ic 7731685.8/7731884.8\