MOORE READYMIX LIMITED

Company number 03677048

Date	Type	Description	View / Download
23 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 Dec 2000	88(2)R	Ad 13/12/00--------- £ si 125000@1=125000 £ ic 200000/325000	(2 pages)
07 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
18 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 2000	123	£ nc 200000/325000 15/08/00	(1 page)
22 May 2000	88(2)R	Ad 15/05/00--------- £ si 40000@1=40000 £ ic 160000/200000	(2 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Dec 1999	363s	Return made up to 26/11/99; full list of members	(7 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
16 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
26 Nov 1998	NEWINC	Incorporation	(12 pages)