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MOON 2000 LIMITED

Company number 03479238

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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)
27 Dec 2000	363s	Return made up to 11/12/00; full list of members	View PDF Return made up to 11/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Dec 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
22 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
21 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jan 1999	363s	Return made up to 11/12/98; full list of members	View PDF Return made up to 11/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/03/99	View PDF Accounting reference date extended from 30/06/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
01 Apr 1998	88(2)R	Ad 03/03/98--------- £ si 32500@1=32500 £ ic 159445/191945	View PDF Ad 03/03/98--------- £ si 32500@1=32500 £ ic 159445/191945 - link opens in a new window
09 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 94445@1=94445 £ ic 65001/159446	View PDF Ad 03/03/98--------- £ si 94445@1=94445 £ ic 65001/159446 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 64999@1=64999 £ ic 2/65001	View PDF Ad 03/03/98--------- £ si 64999@1=64999 £ ic 2/65001 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	123	Nc inc already adjusted 03/03/98	View PDF Nc inc already adjusted 03/03/98 - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
09 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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