MOREGROVE LIMITED

Company number 04638324

Date	Type	Description	View / Download
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Execute guarantee 16/07/07
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 May 2007	363s	Return made up to 15/01/07; full list of members	(10 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
01 Feb 2007	88(2)R	Ad 23/10/06--------- £ si 1@1=1 £ ic 119/120	(1 page)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
16 Jan 2006	363a	Return made up to 15/01/06; full list of members	(4 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 24 mansfield road rotherham S60 2DR	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
08 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 1@1=1 £ ic 117/118	(2 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 6 redwing close worksop nottingham nottinghamshire S81 8UR	(1 page)
12 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 17@1=17 £ ic 100/117	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2005	225	Accounting reference date shortened from 31/10/05 to 31/05/05	(1 page)
26 Jan 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)