MOONLESS LIMITED

Company number 02630499

Date	Type	Description	View / Download
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
21 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
16 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
19 May 1999	363a	Return made up to 30/04/99; full list of members	(9 pages)
21 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 433551000@1=433551000 £ ic 38094002/471645002	(2 pages)
21 Oct 1998	123	£ nc 40000000/790000000 09/10/98	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
31 May 1998	363a	Return made up to 30/04/98; no change of members	(8 pages)
09 Apr 1998	288c	Secretary's particulars changed
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Jun 1997	363a	Return made up to 30/04/97; full list of members	(9 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)

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