THE MOULETEC GROUP LIMITED

Company number 03578293

Date	Type	Description	View / Download
16 Oct 2000	288a	New director appointed	(2 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Jun 2000	363s	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: holme roberts & owen LLP heathcoat house 20 savile row london W1X 1AE	(1 page)
21 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
01 Jul 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: fourth floor mellier house 26A albemarle street london W1X 3FA	(1 page)
01 Jul 1999	288c	Secretary's particulars changed	(1 page)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Feb 1999	123	Nc inc already adjusted 13/01/99	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)