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MOVOTA LIMITED

Company number 05028110

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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)
18 Oct 2005 288a New director appointed
06 Sep 2005 88(2)R Ad 10/02/04--------- £ si 600@1
22 Apr 2005 88(2)R Ad 14/07/04--------- £ si 250@1
07 Apr 2005 363s Return made up to 28/01/05; full list of members
29 Dec 2004 CERTNM Company name changed tpg europe LIMITED\certificate issued on 29/12/04
27 Jul 2004 287 Registered office changed on 27/07/04 from: tpg europe LTD., 7200 the quorum oxford business park north oxford oxfordshire OX4 2JZ
09 Jul 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 04/05/04--------- £ si 530@1=530 £ ic 936/1466
03 Jun 2004 123 Nc inc already adjusted 04/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 288b Secretary resigned;director resigned
05 May 2004 288a New secretary appointed
06 Apr 2004 88(2)R Ad 10/02/04--------- £ si 300@1=300 £ ic 636/936
24 Mar 2004 88(2)R Ad 17/02/04--------- £ si 36@1=36 £ ic 600/636
28 Jan 2004 NEWINC Incorporation