THE MONEY PORTAL LIMITED

Company number 04263177

Date	Type	Description	View / Download
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 171510@.01=1715 £ ic 2713233/2714948	(2 pages)
09 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 3405380@.01=34053 £ ic 2679180/2713233	(2 pages)
09 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 1000000@1=1000000 £ ic 1679180/2679180	(2 pages)
23 Dec 2005	363s	Return made up to 01/08/05; full list of members; amend	(13 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	122	S-div 10/11/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 10/11/05
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2005	123	£ nc 16120000/66215000 10/11/05	(1 page)
19 Sep 2005	AAMD	Amended group of companies' accounts made up to 30 September 2004	(24 pages)
16 Sep 2005	363s	Return made up to 01/08/05; no change of members	(8 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)
16 Sep 2005	88(2)R	Ad 09/08/05--------- £ si 38870@.1=3887 £ ic 1675293/1679180	(2 pages)
16 Sep 2005	88(2)R	Ad 09/08/05--------- £ si 1295@.1=129 £ ic 1675164/1675293	(6 pages)
26 Jul 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(24 pages)
14 Jun 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2005	88(2)R	Ad 14/01/05--------- £ si 24065@.1=2406 £ ic 1672758/1675164	(2 pages)
19 Aug 2004	363s	Return made up to 01/08/04; full list of members	(14 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)

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