MOESARC TECHNOLOGY UK LIMITED

Company number 03108644

Date	Type	Description	View / Download
17 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	288b	Secretary resigned	(1 page)
02 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
02 Nov 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Oct 1999	363s	Return made up to 29/09/99; full list of members	(6 pages)
13 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Nov 1998	363s	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
11 Mar 1998	225	Accounting reference date extended from 01/11/97 to 31/12/97	(1 page)
02 Dec 1997	363s	Return made up to 29/09/97; no change of members	(4 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: five chancery lane clifford's inn london EC4V 1BU	(1 page)
13 Oct 1997	AA	Accounts for a small company made up to 1 November 1996	(5 pages)
07 Oct 1996	363a	Return made up to 29/09/96; full list of members	(5 pages)
30 Jan 1996	CERTNM	Company name changed moesarc technologies U.K. limite d\certificate issued on 31/01/96	(2 pages)
11 Dec 1995	88(2)R	Ad 20/11/95--------- £ si 4998@1=4998 £ ic 2/5000	(4 pages)
11 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Dec 1995	123	£ nc 100/5000 20/11/95	(1 page)
08 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	New director appointed	(2 pages)

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