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MOBILEWAVE GROUP PLC

Company number 04220065

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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)
20 May 2008 288b Appointment terminated director john hutchinson
08 Apr 2008 288b Appointment terminated director richard court
30 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 88(2)R Ad 18/12/07--------- £ si 28209751@.05=1410487 £ ic 4211282/5621769
07 Jan 2008 88(2)R Ad 14/12/07--------- £ si 12352940@.05=617647 £ ic 3593635/4211282
07 Jan 2008 88(2)R Ad 14/12/07--------- £ si 6500000@.05=325000 £ ic 3268635/3593635
07 Jan 2008 123 Nc inc already adjusted 13/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 123 Nc inc already adjusted 17/07/06
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share aquisition 17/07/06
07 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 288a New director appointed
25 Sep 2007 288b Director resigned