ACTIVE MOTTO LIMITED

Company number 04730724

Date	Type	Description	View / Download
13 Oct 2004	PROSP	Prospectus	(32 pages)
05 Oct 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Oct 2004	AUDS	Auditor's statement	(1 page)
05 Oct 2004	AUDR	Auditor's report	(1 page)
05 Oct 2004	BS	Balance Sheet	(1 page)
05 Oct 2004	MAR	Re-registration of Memorandum and Articles	(62 pages)
05 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
05 Oct 2004	122	S-div 20/09/04	(2 pages)
05 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU	(1 page)
05 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
05 Oct 2004	123	£ nc 1000/250000 20/09/04	(2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 20/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
22 Jul 2003	MA	Memorandum and Articles of Association	(9 pages)
08 Jul 2003	CERTNM	Company name changed wc co (14) LIMITED\certificate issued on 08/07/03	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(15 pages)