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MOODY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04843153

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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)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 169 Us$ ic 2597500/2572500 02/10/06 us$ sr 25000@1=25000
11 Dec 2006 169 Us$ ic 2607500/2597500 15/09/06 us$ sr 10000@1=10000
11 Dec 2006 169 Us$ ic 2615000/2607500 02/08/06 us$ sr 7500@1=7500
11 Dec 2006 169 Us$ sr 50000@1 13/01/06
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 23/07/06; full list of members
07 Mar 2006 88(2)R Ad 15/09/05-21/12/05 us$ si 592500@1=592500 us$ ic 2022500/2615000
08 Feb 2006 88(2)R Ad 11/10/05--------- us$ si 15000@1=15000 us$ ic 2007500/2022500
25 Jan 2006 88(2)R Ad 03/01/06--------- us$ si 100000@1=100000 us$ ic 1907500/2007500
19 Jan 2006 288b Secretary resigned;director resigned
19 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 169 Us$ ic 1957500/1907500 08/11/05 us$ sr 50000@1=50000
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 363s Return made up to 23/07/05; change of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288b Secretary resigned
12 May 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 88(3) Particulars of contract relating to shares
15 Mar 2005 88(2)R Ad 08/02/05--------- us$ si 100000@1=100000 us$ ic 1797000/1897000
05 Feb 2005 88(2)R Ad 27/01/05--------- us$ si 14500@1=14500 us$ ic 1782500/1797000