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MOMENTUM GROUP LIMITED

Company number 03926849

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 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 DocumentResolutions
30 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
30 Aug 2000	123	£ nc 10000/13033 16/08/00	View PDF £ nc 10000/13033 16/08/00 - link opens in a new window - 1 page (1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT	View PDF Registered office changed on 30/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT - link opens in a new window - 1 page (1 page)
30 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 299@1=299 £ ic 3202/3501	View PDF Ad 25/07/00--------- £ si 299@1=299 £ ic 3202/3501 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	88(2)R	Ad 02/08/00-03/08/00 £ si 3201@1=3201 £ ic 1/3202	View PDF Ad 02/08/00-03/08/00 £ si 3201@1=3201 £ ic 1/3202 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	123	Nc inc already adjusted 03/08/00	View PDF Nc inc already adjusted 03/08/00 - link opens in a new window - 1 page (1 page)
21 Aug 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 DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 01/07/00	View PDF Accounting reference date shortened from 28/02/01 to 01/07/00 - link opens in a new window - 1 page (1 page)
16 Mar 2000	CERTNM	Company name changed bondco 770 LIMITED\certificate issued on 17/03/00	View PDF Company name changed bondco 770 LIMITED\certificate issued on 17/03/00 - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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MOMENTUM GROUP LIMITED

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