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MOTIVCOM LIMITED

Company number 04665490

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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)
15 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision, company bu 17/08/04 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision, company bu 17/08/04 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	123	Nc inc already adjusted 17/08/04	View PDF Nc inc already adjusted 17/08/04 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	122	Conve 29/05/07	View PDF Conve 29/05/07 - link opens in a new window - 1 page (1 page)
29 May 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 - 51 pages (51 pages)
24 May 2007	88(2)R	Ad 20/04/07--------- £ si 502299@.005=2511 £ ic 125575/128086	View PDF Ad 20/04/07--------- £ si 502299@.005=2511 £ ic 125575/128086 - link opens in a new window - 2 pages (2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 17/08/04
24 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
08 Mar 2007	363s	Return made up to 13/02/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/02/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 51 pages (51 pages)
20 Mar 2006	CERTNM	Company name changed p&mm group PLC\certificate issued on 20/03/06	View PDF Company name changed p&mm group PLC\certificate issued on 20/03/06 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	363s	Return made up to 13/02/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/02/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
11 Mar 2005	363s	Return made up to 13/02/05; bulk list available separately	View PDF Return made up to 13/02/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 64 pages (64 pages)
17 Aug 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 Aug 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 78 pages (78 pages)
17 Aug 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
17 Aug 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)

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