MOTIVES GROUP LIMITED

Company number 04195124

Date	Type	Description	View / Download
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
11 Jun 2004	363a	Return made up to 05/04/04; full list of members	(11 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: engravers house 35 wick road teddington middlesex TW11 9DN	(1 page)
01 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
08 May 2003	363a	Return made up to 05/04/03; full list of members	(11 pages)
08 May 2003	288c	Director's particulars changed	(1 page)
02 Aug 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
23 Apr 2002	363a	Return made up to 05/04/02; full list of members	(11 pages)
16 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 30/11/01	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	SA	Statement of affairs	(33 pages)
31 Oct 2001	88(2)R	Ad 21/08/01--------- £ si 37935@.1=3793 £ ic 100001/103794	(4 pages)
27 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 1000000@.1=100000 £ ic 1/100001	(2 pages)
13 Sep 2001	123	Nc inc already adjusted 21/08/01	(2 pages)
13 Sep 2001	122	S-div 21/08/01	(2 pages)
13 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Sep 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
13 Sep 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
13 Sep 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
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(3 pages)

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