MOVES GROUP LIMITED

Company number 03509391

Date	Type	Description	View / Download
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
22 Mar 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Mar 2004	OC	Red of cap & cancel share prem	(3 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 17/02/04
17 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
02 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 1379685@.5=689842 £ ic 60935/750777	(2 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
25 Feb 2004	123	£ nc 154864/883594 16/02/04	(1 page)
19 Feb 2004	122	£ sr 90000@1 01/10/02	(1 page)
11 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
24 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	88(2)R	Ad 27/09/02--------- £ si 2190@1=2190 £ ic 148745/150935	(2 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
10 Oct 2002	288b	Director resigned	(1 page)