MOVES GROUP LIMITED

Company number 03509391

Date	Type	Description	View / Download
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
27 Feb 2002	88(2)R	Ad 05/09/01--------- £ si 90000@1	(2 pages)
25 Feb 2002	363s	Return made up to 31/01/02; full list of members	(9 pages)
26 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288c	Director's particulars changed	(1 page)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
16 Oct 2001	123	Nc inc already adjusted 03/09/01	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2001	AUD	Auditor's resignation	(3 pages)
25 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members	(10 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
29 Mar 2000	363s	Return made up to 12/02/00; full list of members	(10 pages)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG	(1 page)
10 Jun 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288b	Director resigned	(1 page)
17 Mar 1999	363s	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 17/03/99	(10 pages)