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MORELLI GROUP LIMITED

Company number 02711932

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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)
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 123 £ nc 2505000/3383939 13/10/04
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
07 Jan 2005 400 Particulars of property mortgage/charge
04 Jun 2004 363a Return made up to 05/05/04; full list of members
02 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
15 May 2003 363a Return made up to 05/05/03; full list of members
10 Mar 2003 AUD Auditor's resignation
06 Feb 2003 AA Group of companies' accounts made up to 31 May 2002
15 May 2002 363s Return made up to 05/05/02; full list of members
13 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
12 Jun 2001 363s Return made up to 05/05/01; full list of members
02 Dec 2000 395 Particulars of mortgage/charge
10 Oct 2000 AA Full group accounts made up to 31 May 2000
21 Aug 2000 363s Return made up to 05/05/00; full list of members; amend
13 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Full group accounts made up to 31 May 1999
17 Jun 1999 363s Return made up to 05/05/99; full list of members