MOMENTUM GROUP LIMITED

Company number 03926849

Date	Type	Description	View / Download
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
10 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
10 Mar 2005	88(2)R	Ad 19/10/04--------- £ si 315312@1	(2 pages)
02 Mar 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
24 Feb 2005	123	Nc inc already adjusted 19/10/04	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 1ST floor pyramid house solartron road farnborough hampshire GU14 7QL	(1 page)
04 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2005	288a	New secretary appointed	(1 page)
19 Nov 2004	123	£ nc 13033/326000 19/10/04	(1 page)
11 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
07 Jun 2004	288b	Director resigned	(1 page)
10 Mar 2004	363s	Return made up to 16/02/04; no change of members 363(288) ‐ Director resigned	(8 pages)
28 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
11 May 2003	288a	New director appointed	(3 pages)
09 May 2003	363s	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(13 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
30 Sep 2002	122	Conve 19/08/02	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 373@1=373 £ ic 10480/10853	(3 pages)