MOOK LIMITED

Company number 03874466

Date	Type	Description	View / Download
13 Jan 2006	363a	Return made up to 05/11/05; full list of members	(3 pages)
13 Jan 2006	288b	Director resigned	(1 page)
14 Jul 2005	169	£ ic 259/195 06/05/05 £ sr 6482@.01=64	(1 page)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Jan 2005	363s	Return made up to 05/11/04; full list of members	(9 pages)
05 Jan 2005	363(288)	Director's particulars changed
07 Dec 2004	123	Nc inc already adjusted 24/05/04	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division &converted 24/05/04
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Dec 2004	122	S-div conve 24/05/04	(1 page)
28 Jun 2004	288b	Director resigned	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
21 Nov 2003	363s	Return made up to 05/11/03; full list of members	(10 pages)
21 Nov 2003	363(288)	Director's particulars changed
21 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members	(9 pages)
13 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
16 Nov 2001	363s	Return made up to 05/11/01; full list of members	(9 pages)
16 Nov 2001	363(288)	Director's particulars changed 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
22 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
10 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2001	363s	Return made up to 05/11/00; full list of members	(8 pages)