MOVES GROUP LIMITED

Company number 03509391

Date	Type	Description	View / Download
17 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	88(2)R	Ad 19/01/99--------- £ si 2500@1=2500 £ ic 56245/58745	(2 pages)
14 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
19 Aug 1998	88(2)R	Ad 04/04/98--------- £ si 21705@1=21705 £ ic 34540/56245	(2 pages)
19 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 9240@1=9240 £ ic 25300/34540	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
19 Aug 1998	123	£ nc 25300/64864 04/04/98	(1 page)
11 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 41 park square leeds LS1 2NS	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	288a	New director appointed 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
01 May 1998	CERTNM	Company name changed pinco 1024 LIMITED\certificate issued on 01/05/98	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
10 Apr 1998	395	Particulars of mortgage/charge	(19 pages)
07 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 4500@1=4500 £ ic 20800/25300	(4 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1998	123	£ nc 20800/25300 01/04/98	(1 page)