MONEO LIMITED

Company number 03736527

Date	Type	Description	View / Download
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Apr 2001	363a	Return made up to 19/03/01; full list of members	(7 pages)
24 Apr 2001	288c	Director's particulars changed	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00	(8 pages)
01 Mar 2000	288c	Director's particulars changed	(1 page)
27 Jan 2000	CERTNM	Company name changed speed 7597 LIMITED\certificate issued on 27/01/00	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	88(2)R	Ad 07/12/99-09/12/99 £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
23 Jan 2000	123	Nc inc already adjusted 09/12/99	(2 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
22 Sep 1999	288a	New director appointed	(3 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ	(1 page)