MOONPIG.COM LIMITED

Company number 03852652

Date	Type	Description	View / Download
18 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 227226@.01=2272 £ ic 2226/4498	(4 pages)
18 Sep 2002	88(2)R	Ad 14/07/02--------- £ si 54400@.01=544 £ ic 1682/2226	(2 pages)
18 Sep 2002	123	Nc inc already adjusted 06/09/02	(1 page)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Pre-emp rights waived 06/09/02 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
18 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	(10 pages)
13 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288a	New secretary appointed	(1 page)
09 Mar 2002	288b	Secretary resigned	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
12 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Oct 2001	88(2)R	Ad 06/11/00-01/03/01 £ si 22767@.01=227 £ ic 1369/1596	(3 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Apr 2001	123	£ nc 1846/3000 28/03/01	(1 page)
12 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 34208@.01=342 £ ic 1027/1369	(2 pages)
29 Mar 2001	CERTNM	Company name changed moonpig LIMITED\certificate issued on 29/03/01	(3 pages)
24 Nov 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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