MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED

Company number 03721551

Date	Type	Description	View / Download
23 May 1999	123	Nc inc already adjusted 01/04/99	(1 page)
23 May 1999	122	S-div 01/04/99	(1 page)
23 May 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
23 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 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
23 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
20 May 1999	395	Particulars of mortgage/charge	(13 pages)
05 May 1999	395	Particulars of mortgage/charge	(10 pages)
05 May 1999	395	Particulars of mortgage/charge	(14 pages)
25 Apr 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288a	New director appointed	(4 pages)
06 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
04 Mar 1999	CERTNM	Company name changed precis (1713) LIMITED\certificate issued on 04/03/99	(2 pages)
26 Feb 1999	NEWINC	Incorporation	(15 pages)

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