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MOBIUS LIFE LIMITED

Company number 03104978

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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)
08 Jul 1996 88(2)R Ad 28/06/96--------- £ si 999999@1=999999 £ ic 1/1000000
30 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
09 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 CERTNM Company name changed liberty international pensions s ervices LIMITED\certificate issued on 09/05/96
08 May 1996 123 £ nc 100/50000000 23/04/96
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New secretary appointed
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Secretary resigned
11 Dec 1995 287 Registered office changed on 11/12/95 from: 59-67 gresham street, london, EC2V 7JA
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities