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MOBILE TORNADO GROUP PLC

Company number 05136300

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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)
13 Oct 2005 287 Registered office changed on 13/10/05 from: kempson house, camomile street, london EC3A 7AN
08 Jul 2004 88(2)R Ad 14/06/04--------- £ si 2499900@.02=49998 £ ic 2/50000
08 Jul 2004 122 S-div 14/06/04
08 Jul 2004 123 Nc inc already adjusted 14/06/04
08 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
06 Jul 2004 PROSP Prospectus
25 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Jun 2004 117 Application to commence business
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: 4TH floor french railways house, 178-180 piccadilly, london, W1J 9EN
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed;new director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 280 grays inn road, london, WC1X 8EB
24 May 2004 NEWINC Incorporation