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MOCO CLAIMS AND SERVICES LIMITED

Company number 03120010

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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)
16 Jan 2009 288b Appointment terminated director david robertson
16 Jan 2009 288b Appointment terminated director peter holding
15 Jan 2009 288a Director appointed richard rose
26 Nov 2008 288b Appointment terminated director roger taylor
19 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Nov 2008 288b Appointment terminated director richard burrell
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 353 Location of register of members
12 Nov 2008 AA Interim accounts made up to 30 September 2008
12 Nov 2008 AA Interim accounts made up to 30 September 2008
02 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
15 Sep 2008 88(2) Ad 08/09/08\gbp si 40871027@0.05=2043551.35\gbp ic 6929545/8973096.35\
15 Sep 2008 123 Nc inc already adjusted 08/09/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 288b Appointment terminated director david lindsay
06 May 2008 288a Director appointed dr reiner hagemann
24 Apr 2008 288a Director appointed mark andrew adams
20 Feb 2008 88(2)R Ad 04/02/08--------- £ si 500@.05=25 £ ic 6929520/6929545
20 Feb 2008 88(2)R Ad 01/02/08--------- £ si 500@.05=25 £ ic 6929495/6929520
14 Feb 2008 88(2)R Ad 21/12/07--------- £ si 552000@.05=27600 £ ic 6901895/6929495
23 Jan 2008 88(2)R Ad 11/01/08--------- £ si 500@.05=25 £ ic 6901870/6901895
22 Jan 2008 88(2)R Ad 06/12/07--------- £ si 550@.05=27 £ ic 6901843/6901870
22 Jan 2008 88(2)R Ad 17/12/07--------- £ si 1000@.05=50 £ ic 6901793/6901843
15 Jan 2008 88(2)R Ad 07/01/08--------- £ si 500@.05=25 £ ic 6901768/6901793
07 Jan 2008 88(2)R Ad 03/01/08--------- £ si 1000@.05=50 £ ic 6901718/6901768