MØLLER INSTITUTE LIMITED

Company number 02746545

Date	Type	Description	View / Download
24 May 2016	CAP-SS	Solvency Statement dated 05/05/16	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
23 Dec 2015	AP01	Appointment of Professor Sir Michael John Gregory as a director on 1 October 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 7,000,100	(10 pages)
29 Sep 2015	CH01	Director's details changed for Dr Christopher Graeme Potts on 29 September 2015	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,000,100	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Timothy Francis How as a director on 12 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of David Ernest Woods as a director on 12 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
07 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 4,500,100	(11 pages)
22 Sep 2014	AP01	Appointment of Professor Dame Athene Margaret Donald as a director on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of David James Wallace as a director on 30 August 2014	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,500,100	(3 pages)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
24 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(11 pages)
24 Sep 2013	CH01	Director's details changed for Mrs Jennifer Mary Brook on 24 September 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Dr Christopher Graeme Potts as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of David Dutton as a director	(1 page)
23 Oct 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(11 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,300,100	(3 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
07 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(11 pages)
07 Oct 2011	CH01	Director's details changed for Ms Gillian Mary Holdom on 1 April 2011	(2 pages)