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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)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 56 pages (56 pages)
09 Jul 2007	363s	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 29 pages (29 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	225	Accounting reference date extended from 30/12/06 to 31/12/06	View PDF Accounting reference date extended from 30/12/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 11067358@.05=553367 £ ic 1814606/2367973	View PDF Ad 20/07/06--------- £ si 11067358@.05=553367 £ ic 1814606/2367973 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 330000@.05=16500 £ ic 3252135/3268635	View PDF Ad 20/07/06--------- £ si 330000@.05=16500 £ ic 3252135/3268635 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 124137@.05=6206 £ ic 3245929/3252135	View PDF Ad 20/07/06--------- £ si 124137@.05=6206 £ ic 3245929/3252135 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 17559131@.05=877956 £ ic 2367973/3245929	View PDF Ad 20/07/06--------- £ si 17559131@.05=877956 £ ic 2367973/3245929 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 54 pages (54 pages)
26 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 30 December 2005	View PDF Group of companies' accounts made up to 30 December 2005 - link opens in a new window - 51 pages (51 pages)
08 Feb 2006	123	Nc inc already adjusted 23/02/05	View PDF Nc inc already adjusted 23/02/05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)

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